Bitcoin Address Lookup, Checker and Scam Reports

BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address

358bsqEYYGxKgdBQKXsQ4rg1ooYTFrhuC3

# Website Appearances

Current Balance

0.00000000 = $0

Total Received

0.78443313 = $0

# Transactions

# Output Transactions

First Transaction

17 Dec 17

Last Transaction

19 Dec 17

Last Known Input

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Last Known Output

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Repeated Inputs From

(50 most recent transactions)

Repeated Outputs To

(50 most recent transactions)

Tags

Transaction History

2b00ef979b10868fb932c2674371e57765acc899b2812fe844c4b973ed59b770		2017-12-19 13:45:37
358bsqEYYGxKgdBQKXsQ4rg1ooYTFrhuC3	1JLsfTpFKu2UVQmHY6wVmbRptVdD5grcKP [https://www.walletex] 3BMEXQRNPdR2w6udEyVTGe8B1tKB6jBgRG 1Q628ztp9vCzMAjD8oxcX6fEg2osCUhC9L 1BgZxfYa9mLUECoFdxuS8umziiHn4tJ22o 17XRMbn53P6kwW4eNFxV8eP8TySEDKgqqh 3FW2rr4rMxJGvm6d5vnVqveUqJ9GrSE89u	0.08758721 BTC 0.40000000 BTC 0.46500000 BTC 0.25800000 BTC 0.00597965 BTC 2.51789536 BTC
5fcfc7351aef4ad4fbc8658740157d492f7f2eca36da69f6b8a58b2c206896fb		2017-12-18 18:40:07
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX [https://bitcointalk.]	358bsqEYYGxKgdBQKXsQ4rg1ooYTFrhuC3	0.60704386 BTC
908663fdc828052c8951baa3046cc1c3640fc1a7eb101b482af4ddbe69c0fbc8		2017-12-18 04:11:32
358bsqEYYGxKgdBQKXsQ4rg1ooYTFrhuC3	1HtukLcN9QMnbQFt2apY8Rx8i1iUZroS69 19dmCfxdw5YriPp1noWHiKWui1kukhSW2E 1GWvnih8MFJFqWyyQbaqULiWMJEeBQ9Hp7 15j9vnKp8qxGua7xuVyVxA2Rd5cKfmAH8U 13gtiQhfLjzBoPUfrwHkpTc8xbp3ABKdWc 16XrbFWQKXsq2b9wGdae8nvBk49WJgAqv6 1PR3YKXswqC9WpcEh9AB5ZgJmdXfjeC1kH 1PDB3Dz1NhEjdWEVBANJxg989s9yKjSXPt 1CQCZvP4UJEDjG1PoNkBTWE4pAcTW6krJy [https://www.walletex] 167G3E8gvtSH6SNCzrXhKNLNJmhfXEgUWS 3KdEWKHsed2RCqmYnu5TiNVRB6RRYDa3JK 1CeNmuwGq6ZoEZtGQ9yqVQdviBW9g5dynS 1NyUPMAfFEjdk6QzV26KDfcWmuhGku58cp 1Fn7AAPHziXCCCxsnxXKdjBjMFUrRRYTi6 15tgQ8xmeMvC6rMc9mH8iMehnafryk1Zar 1N1LPCqCBPCHGErd3NbDenydxDhEpkvgPJ 1C3drkpnWiejh4wqWsMa995xww2sxbXjw6 1ARQArgJXtjyLKvqGNLQgemXYjQJp97ePG 1J6vJMgRrzatiJfffXTSjLm9MoDsBLtjNn 1GcN8F974JHzWB17MYZSEQKdMbKKcnrgE 14VaPgzbztkuNph7tGZZaLtMUNNCJ9onQb 1JcaF3PReCVFYtVm3MKr2pguwqwLf9zdo4 [https://www.walletex] 1Mw8F4cvuijijcqeqUdi2PVKYMyeU1U5JY 1CjJXVKTCLkeVjvjVq4t9eLwin4vZp77mJ 1Q2G5UAmPG4rvFYySQJo56RUzsbY1J5SwZ 1KLcEW9pUqf8MUvLhpLzxTRCuFCMxvaU8M 1J2KP9Zh7p29Sy8mH9vNiWonrU5Kx5YmJY 1Mhur3pkDXMHBrLrahEnHdKs3xgdfxfqja 1GGBsV42VNszcJ63uHETTiHEebzkXspsbJ [https://www.walletex] 1L9vs5JWpWNGiHa2pfx6Nctpqan5fqzTZM 1Q1VBR4RgmeaNygrTwLaYdpEttn1zkSbLs 1JyQkNgbhJ575izzKs4TJTt6QB8tsFHtrq 3Qxz43seU8HPPSJL2h4Xvs9C7joUo9NZMe	0.02200000 BTC 0.00950000 BTC 0.11000000 BTC 0.00950000 BTC 0.02615200 BTC 0.00950000 BTC 0.00400000 BTC 0.30226402 BTC 0.15000000 BTC 0.00642000 BTC 0.04848000 BTC 0.01600000 BTC 0.56200000 BTC 0.01156999 BTC 0.01061000 BTC 0.00550000 BTC 0.08000000 BTC 0.00920000 BTC 0.00794117 BTC 0.05830000 BTC 0.05233000 BTC 0.75000000 BTC 0.04700000 BTC 0.03800000 BTC 0.00235000 BTC 0.01087860 BTC 0.67550000 BTC 0.00350000 BTC 0.11172941 BTC 0.01600000 BTC 0.02200000 BTC 0.01080000 BTC 0.11478142 BTC
8391f4b2109a81214b777e59b38d85765395457252562a43d02b71b6a60eb1dd		2017-12-17 00:37:52
14cQRmViAzVKa277gZznByGZtnrVPQc8Lr [https://www.reddit.c] 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh] 1NKN1Do6wcUzJomjmhyAMLKCNfQJUJLWxR 1DC4gUpgGx87nVUrds6p2Y96jFYcaCWNB6 [http://www.Doublebit] 13fj55ciWxG3R1ZE21RuQENjVVXhN1zuyR [https://www.walletex] 1HsyhY7qGPhEBcC7tLoVsZkvPdoik4yBTb [https://www.walletex] 1Lc24bWAYEByqSXdf6n8BzbenSdhWfQ7Xv [https://www.walletex] 1G37CvjYHbhxkMPjG4Q8NKup4mm1ohhUes [https://www.walletex] 1GmkREwj2XeXgD8qib9hhHiUMYjjVoU4ac 12DJMYFc8jYHETjzqdtHyyw2ZA73f9HY6P 16w5ByrocWh5F3b3URPxnvayhagFopw3sX 18Q4MZu1XZvonZSAuGCoXtKaJSRPiPWe6p 1L1Vfj8c43YG5VLVHYCFKfEukEwMhPiA8R 1CUY9sCn6CQsE1QpKJx1WxatWdED93mbiw 15BM2rG1iN8ocoKbnp9JWEQAVRFhn1jsnV [https://www.walletex] 17Cbogt7aXpNVqKEqQ1Ei56CTgu7yemih1 [https://www.walletex] 1LsFfUR6QVLmaSLsuG9j2m1hD3bS8y2q5V 17Em3XukLcLkj7jFz9PDf4mWeFAXjdE5Ph 1P9ogGAgZSL52QNycEDnEgkmwUAU2YeAgZ [https://www.walletex] 1BLbPUVQgu6ybWEV3bPtPxK9VotP17tWM5 [https://www.walletex] 16WkbjQFtLc5B2753tpMd3UXFEdtNdSSTg 14i3pFHa3sJCNHu4Tj6N1EJ81Yg3bCmwyY [https://www.walletex] 1DZqvBFzR3qArUxEyovaxZ7n2ctRax9hA5 [https://www.walletex] 1M1ojMmfYSfx7JJ5pCvAuiqaDUhZCZRMtk [https://www.walletex] 12btsnY1LeztjTPqbLJJGVdtWrGn6JsKZo [https://www.walletex] 17wVgSTHn94ZHVWFECumidTGLNYoah55Zf [https://www.walletex] 1FS8WNv8SJLPMVKG7B2h9gkZDSy7f7HD2z 1HrdDGfFSepxVxKPQz3HGCVcRcEFW5vH1Z [https://www.walletex] 1FPAmW6sp8z3di3yvD3jpm8qcFuBW8opAB [https://www.walletex] 19ji8J4v27ggygwZ7ur2oZM8mXDzUBRLZo [https://www.walletex] 1GoiAZzVxmcSZNd8n4oohD6NPxjvsZsZSS [https://www.walletex] 1AtNA3cqNwKvckaxfDWXjvi9iCq3sbaRZ [https://www.walletex] 1PHVWMNvS1Mzhg4drmPf9yhrP8Z6iC6SVt [https://www.walletex] 19uJqJ5fA6ue8ZmWNAjgzSbzEJBs8m9DSH 1KLqdEhECemPgG3PySsxSVoKJ118kHGBsE 1NeJ1LkzY4R8hAkUaTjgvQoaVPA2BQFULH [https://www.walletex] 16CuKvrZdvcvfbUQBdDoyKLEYLuRbHWvYC [https://www.walletex] 13awbncvs51FevWf7RBZugN8kP7kE8h6ws [https://www.walletex] 1XwQTnMBW7fLTsHWksrbVxV8TdKpso26a [https://www.walletex] 17gUmFqHMWS4STEtsGW5f7bDWZG59Su6ai [https://www.walletex] 13khx89yvqzgsLReqPpoH14bWXcvbqpkAK 1Le6spLqMtzrYGMd3y95qmXA9ajXMzBgmB [https://www.walletex] 15vq1qbUThtdLu5EEQoU3jc5U9cqCt94dH 1HcAdjUShe4nxmcmxShB2U2ihuaWncn2iM [https://www.walletex] 1Fshq9ynyjnEqqD34DgEamxuRF2GdpG3uc 1Dn7fCsv1Pcjx32kS85guTTye5EV5cbGPi [https://www.walletex] 17Vy4z7efT1r2sU1GPUAoN5YhjD1Dt2GBs [https://www.walletex] 17XS3dCFfaDXGKEhjVtTujsz7ccRVGfeW 1EadnMtzkcD979GKBEdhCydReKNbgKQ1Ux [https://www.walletex] 149zsXbUNsWYUw6KEVSv9NW11Cvdr1fjcB [https://www.walletex] 18vmFN4PwoN3vmx6myqY5teMj56WZjMzQA [https://www.walletex] 1MajDEPjeMU8kg3MX12bZJunfghkVabnkX [https://www.walletex] 1N58aEhCnzvJJ9hrB9tnowhQ1K7EuwvKco 1LHRXWhoV37q5XwvR5dVSxda1trvPBgPbb [https://www.walletex] 1C9RRmuYJvrZAnAQdFvpRF6xid7GZ28qMf [https://www.walletex] 13TiVjtvPyQSqJz5nNu6hFEHXykZcd4vXK 1HqzS6wUHWt3WY77bgxMJYwdiuTaLkQrtn [https://www.walletex] 1A2t3AXr1ZzxsJ2kuqzBq6hTYp1VUwQci2 17vdnNKxHPPkrtoPaVnrsiiHM5SMYfsFeB [https://www.walletex] 1EfULK5MKLP6oXAZSaJiY6jSXDQk1KCTUH [https://www.walletex] 16gEPMtn4Z1REbsEe9TWQsgt3a6cavGoJ8 [https://www.walletex] 15F8ge4cLFqSWja67vfdwt9BvX3bBnoFQh [https://www.walletex] 1Q3jnG4F7TgtRjsfQyA6eLBY1TTunTA6Tx [https://www.walletex] 1MYGvAr3hvT9f1iqx758Rurk8rjxyGCetx 1BkFRFDmLCFsWv1t9WCMu7ZYShBzPkFW66 1GYW7uVrPZnYvJ6v9mEJVkkQP4c5ecKnrt 18YKcLjQa5oJSzyGnQbX9Pn76Va9iiPaQp [https://www.walletex] 1Bu9FJbjte9EXQiGNVQ4ios2bB88CUYjeW 1Dy7WcqeeQptcp6tVP2tBp6J1Gkyq1ygCv [https://www.walletex] 1BTHLENDZAncHWP9tBPYN6jyAuYoyVRjKD [https://www.walletex] 1Arx8BhEKqFerRJP8iKjAXvDxCSkotY1g4 [https://www.walletex] 1MafHwwGuZwznU5YN3DEU2dTZzjxoyrDAW 1Ni5Terq7WHRxWkoGNF3J5ZB4VfZQaxtsJ [https://www.walletex] 12hFw9srbpgS71TKPWHabEweZGJMzHAqhE 1EXdFFQXyn3PuLFx7dpog9whGNuqXfdaR8 [https://www.walletex] 1Q1vJjDcQio3BMt1C7Ju2uqWiFHTfHkUr1 [https://www.walletex] 15KK9uahS3HuqhWjsUBsh5idDF8QBQyfJz [https://www.walletex] 1KE1ZNM2KC6HRQwUcLpso1TZoNLMNn4KHn [https://www.walletex] 1EuzjSVqg8ANkHXfJetjNZ2TrinZqMBteX 1J1GoiKzgGNuE68mjjnhe1AhwMMXHYg8Cb [https://www.walletex] 16ieCyvK11UvC2g8wsVX4qNyuVpcnwWBS 1BRbLGmsHRYYybyUWF6NjQvFrYyhpxDWoR [https://www.walletex] 1Mj9TC7UeZGCeN8khJcTpXb9XeGec15Jka [https://www.walletex] 1AjyVvXhyw6DoBEsV8ZEXXPdWfJzdvVLqo 188MgzaNq4j83SAZ48ySrUhVVrtSX1T8Fw 186zLVZrD3TLTLbYwHtVce4GJ8C4fESX1d 1MHJgNuTe9kqcYSoJnvFxj22w2XA5DacnA 17hFCuAvGjmxzGykbVcNq7XAJe2UUqx4zY [https://www.walletex] 1JBKQ8AjUTMjQJmgAYHfLNVjC23HGDGvdN [https://www.walletex] 19Mj7NBVsptw5jttjDYSznLVKbeWk2fupb [https://www.walletex] 15ViKHJH9VH93RJ2wMteLTeJyAuGa78Foo 185chPxvRyHMyxEMHQvEd6XThCndAiQTBb [https://www.walletex] 17Cb5WbgdCsiCENg7aQckLkTS7SeFfGLq7 1P1cYJAgURwEG8qGf1WopJKKrPjWd48dT9 17KPmNFpGkL8j9CwtPadj1NwCr6Vq9jTN5 1Ck9mAfDWx2ErQPSskg5R4APZcTzEbQoyN [https://www.walletex] 1QKMw2wkae9mjvPmNUWvKpztqcc9sZmntT [https://www.walletex] 12sw4GVrqAYB4Wi7doDzQ5PLZjSx9jdYTj [https://www.walletex] 1MvEYyRN5z97UDvRVKnCVZrsKJVY9S2Rnd [https://www.walletex] 1KndKvxeazi4xqHH2ZD5Ct392wi1hUbbPn 1BnxUkdBiS71viKLNSMYiR85iXtnT48vZP [https://www.walletex] 15dv3XZ8mPgh9FBJj6BxtpTySEzp5ueaxr 14btprxjnAZzD7cNh6qQUrkn3wRkaBEGgQ [https://www.walletex] 1FJn537XYBuvs4iqmBn6mJ6JyK1qK66P7p [https://www.walletex] 1Q3AvDWPMVBiAw3DobtRK6wewSDt8VLZhq 1G6mCXQmFa3G25a2tcwJG3tpanceDTKC9w [https://www.walletex] 1BqTo9qBr9NAKvWJvTtnQAsPHNvXe8RM3m [https://www.walletex] 18ufNAhZKsngH5LGYctu4vnAqCxVkNvjr4 [https://www.walletex] 19TGcDMLR53cgHTxWvqXeKbPfqNEs3CJAx [https://www.walletex] 1J3uv7XY83aExDFKAf39d4Q9BNmBexixDm [https://www.walletex] 17NNxwQNp2uAAmUZxW9t3tBtBQUnwyGYdX 15eVQWuLW5H6MeReQspkhvAaQSFjw89bHD 1GP2hdK5yG4do6JpEFAJAegNnaucDBnmaw [https://www.walletex] 1FZxR2Rc9m1yWBeKERRtVCiJhbt5ys34Jf 1C8d7FLjm3NmxwVmPJZJAXKF39Arr1qqAU 19vQvG7NiQDoUepdP9FJWE9rDaQJHLvTCv [https://www.walletex] 1EVX7wKRZuMwgqav9p9dtmBJpwnuA61so5 1KCnN9bRkgjft8Tkg6fzX8g4C1j18wVWQw [https://www.walletex] 1szrSwp7bMvEbF6Wj4R5kCmEJgmhDm1Us 1FGGm5Eajc3MPumYXAj2MkU7zLNvWnNzRW 13rV3EXRksrsnXfCaeGBcRiDbHqL1ThsQa [https://www.walletex] 1KXABZWcKSuT3V7cT1hEmXy7LDV1Y5h12b 1CQa5DH4VDSDHUr4mvVvf7KNaRNDAvY5bk [https://www.walletex] 1PgDP2EPteV9N1wXcpDy5hiedEDrHLqn81 [https://www.walletex] 1PtragauoVNYafAnBNhw7u4rKBDSvFsFtC [https://www.walletex] 1QAXRqUBi7sX2sjcEnvwoqDyu8KtPneWi7 [https://www.walletex] 157exFQMWqb8RUMZG8noNRrVNSofkuTuuH 1FWnATowiZFGHZyFMz8YWd6LAjDSgestUE 155A1UV7ENgnKDgtkGJRiKXSzm9zs5pHYG [https://www.walletex] 1ELXFjbU47WAPk4za8x68MtUvwiwnQdJyb [https://www.walletex] 15jxmkrG32cf5F4sLWiTU9cG7JGzifgURx [https://www.walletex] 172vmBbejqZETXtCpJG7pMbp2ep8HPsJ8C 1Ehd8LawNEmUQt3B58yMSx3UiwPBGTA1he 1Jc8VtEWNAGNMwgShxAkX4ut6eM1rYUBZd 1Agh8GW3KPev7qtv4MXpDWpW5FuUYPGETp 193HWjKKtgoAcPdA2YV7gkpX1B6oUZUkYp 13t7iKdVktLFz3pGBMqyAKiDu6WZX5TEPR 1K8pVjGic36hj7gXJjarvNAqoeWHQQSvE6 [https://www.walletex] 1M2thNw3fiVkTBNN5qPkhPFqZKS41erP3Z [https://www.walletex] 1Fhxqkg4eRxksuncTx3HBAdygaQc8TuDtD [https://www.walletex] 1DXbBSVBECLYYxJM8VmhtAsceru5n2HS9b 1Ng8VL7jc5uUTUiuh2pfoMiZ8YgtYtkk8R [https://www.walletex] 14BYuZeYJgougLaWLJysrn1ULNVMDqURxD [https://www.walletex] 1NkjYshdgihb8owZrLRujQMrUjo6kY4c2i 1C6zZhq3gX9R5JfaZQqETP7Jc9bs2coR9s 13RDPzjLe9jBV19PAxzbeoLYWhkBLoRDum [https://www.walletex] 17xesaUfDjEC93bvUsjEaJLfdGRtbFCgKP 1CMsjv9WPMAM9b9bsW5ic7rPEE3nzCZJgV [https://www.walletex] 1JrgwenxYai6h9aFNgX74SQBYGunEhjWUn [https://www.walletex] 1JpRumTZDzPX9FkBUTFN6qHsAxqvwXiYh8 [https://www.walletex] 19AyHcnNJb5JKUGv2qUEDnT953g3AWe4iY 14VNcRy2bHJ6EB6ZCXmmvKZetMBqExy2ca [https://www.walletex] 121b1tXg5ntwJBUoGTMS9S578cYStQqfMf [https://www.walletex] 175g5y9bx8CpwhuosD433tx46a9jC5Uc9w 14kWDWjRpXCZTD1Tm5htgTjveQuvHFbS34 [https://www.walletex] 1PW3xbidV5SppmPnxgpotjJBnR7u4RWkzk 15E5Liq5sss9LuqD5dKJ5W3eZHAHVzt3JG 1HHPipH2XSRVjoUwWdFxcSZHF46WcnywZF 12M7vDTrRWaAHsmseWNRA1AX4DtM2U4zpu 19ms4pBeizCaCNmEibo7HFLafYxnhiqbhr 1HD6ycLx7USU5hSyLLKeyM9ct9BQ7Ygi7C [https://www.walletex] 15PZRooBddJXVbVkZXLKk1oEjV1BEBqfT8 1EAtuHPri3TMzsNu7ngHTzcDazY9MNWA85 [https://www.walletex] 1BLd7z9KEcqkwndAojpoHyhSvFJiRiJbcL [https://www.walletex] 19mv4H8ZRUNeZnsadpm2om8jQrwFLZErXr 1695VzebPCTtbLJJnYzdDXLzB25caYEkuC 1JhZv5KrvzCtn8VneDh141V6MnmoHXgkCV [https://www.walletex] 17fiPbMJmLv6nA99BXTTQ2jeGMozznBF4w [https://www.walletex] 1HizuAq7e2xHH7J4PJ9t3di1SmQXJPsGZB 1F7CM8LH9o8ea9RN5cq1EUfZKieZLrh9Am 1DPZ5CE3qDR2nhkvs7ZdpXZCMJNQcyTmHF [https://www.walletex] 14gJJkwwsCv9u6zKH8pK5bM1qEDRwhLdfH 13KGymicV4r2BZf3G7gp5EmHKu3ZK9AGpz [https://www.walletex] 1N2ordjgz5hBdPxQEvifbs8PsR3dQkhx39 [https://www.walletex] 173kEtza6K6CZBtynQ3LAQFWeUUTWqQatd 1PkvFG2Nq336K8ydFHBC9fFLX3FoESD5oa [https://www.walletex] 1EptBsxhh87YvNEFsAWRSdzGG3irKEmRk3 19TagiW3QE5uZXCRGTpaWtfCiStffQrQfR [https://www.walletex] 1MitfaDzhpnJBnt7EmNGW16WBfeWc3mNjX 17TJN9Uh2dxvhfAMXDpUGUUkvMxRywA9aB [https://www.walletex] 1Q5q3HPUCytYSN8eZPsE8RANVR4mc3mR4B [https://www.walletex] 19ToeEYLcFqzMme1sydys8XLECZ67JXERd [https://www.walletex] 16fJSaPv97tQdctfLujHCXhHS6cDzvWXzQ 1FHAPZFnfRWDMZUDkmK3PbNZTrRfpugjtL [https://www.walletex] 115XcjEctjoBcJPuUfbtAMya1YGBwkNEGF 1GhydrqMvjE9ohn6NmAygChnrsxD8SoCfr 15ywNKtDzhLCb5iHvbEj1kZrQbTTaB9cWw [https://www.walletex] 1CcRTnkao83rc6a6Kjd44ijygqmMykX4xn [https://www.walletex] 1PgdLFZYUmRio4UwLSr6inbMkQ67JaqNrE 1GeTJAqsFT1v82PFxVSEuiGkvQKLkxz2A3 1A4KqEs7mWuQ6yiCo8PiGqq8Mk4N3sQWpc [https://www.walletex] 1MKp6oKES6ecXBdZmAH5so9gctcAGcHoLw [https://www.walletex] 1B1eyMQNQtdYk8BfW8Uk9SmMzvhh5DAXNf [https://www.walletex] 1LTt5LuDmCAXMWry86g2diWFtiCHxftE5W 18WcKtEv73MzpS4iGqmcBpxcwLaytMqSei 113xGMEHwkb4CDHft9XoZGRFHEWVZdVe5H [https://www.walletex] 15Wy6mugJyw5gAoFUPLoiLpz46E6R5HSd8 [https://www.walletex] 12jCTkhU3oEkXpuUBJxMyp6xNYzYC3SpB3 [https://www.walletex] 12drWbxUzDiiEi2GBWHrX1fFfSoyrDWN5x [https://www.walletex] 1g8Nt2kvzqbBaFUvLz11GiZWUDKaqUdXS [https://www.walletex] 1EoEiaa9RxsMiaXMEsQUEDdX7vPJxFWpLY [https://www.walletex]	358bsqEYYGxKgdBQKXsQ4rg1ooYTFrhuC3	0.17738927 BTC

BITCOIN ADDRESS REPORT Scam Alert: None Watch Report Scam Add Tag

BITCOIN ADDRESS REPORT Scam Alert: None