Bitcoin Address Lookup, Checker and Scam Reports

BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address

3Bxv1UihtTxTRuwqkoPMETHv2cTkkhXqmZ

# Website Appearances

Current Balance

0.00000000 = $0

Total Received

0.45176597 = $0

# Transactions

# Output Transactions

First Transaction

6 Jan 21

Last Transaction

5 Feb 21

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

c41619c8b147d1357dd177a68185cc89a4b01e5a60a1bebf6dbd435a31ce78e3		2021-02-05 02:01:23
3Bxv1UihtTxTRuwqkoPMETHv2cTkkhXqmZ	16gsafB3Gx1ay6dy3RCFvczEXFepbL4Y3A 1CR79rvbuUWNT85oAeSv4k6JQ1atfLSmT7 bc1q2trcsaewqvhde9t5grgnm2cd86cpscaeahprjh 38QWrs65EBLBdDHtXmWCzCPkUS6jsLy9M4 34d4M9b1oF1GnnLhLNTFiTxA2b4SvrWbZq 15w4YQZW2GtK91kkpg8zeSLgNFhF6iAmgn 18q8oMj4aSM92BLw84a3VPvzoabSA3U1U8 3QNkEfbm6tQMcYvG61zqCako2dnUtjfZYi 3KHWJU8RkiHQNkrK1M2dSHvcnRJriWMC3W [https://www.walletex] 3CjkpW1DUTZaXJpsz2s1mzGYphKecToJeJ 3QcdBYB1xGwx2TyR2yzpdShRiiiKeh5xVq 3LoB57FXeBMEaayBA7yTt3DpD9jzpVtB9p 36A2ZaP63RNux2mmiVohwLN9snfMvQxzgc 3GWVjFxFWWnmC5UTZWrCe4MkWtkhgSptTV 1J7ptLp673syZBdTMS4Vfj3FRzHVpVFj7t 3MM7to1NmQGMSPSbRg8E6UbC5ZwzqG4Wsa 3AURKuzoQsoG7XeyySfJvpf6DULoKosnuY 3HS2AMdP7a6vDPadXfd5R6zMuiLfVuvCTz 3ERWC4RfRyetqYwySoEnCFCut6UebEeNVZ bc1qya4gj47cngauc4arht2p39whejf380mydxan08 39CxuhGd7C6Y1MhkYgq4SYDiiuAaAEAdJe 15EAzQjYoMwgSumXofKuUdFuaPfzTykiSo 3BX5iSWDAaTDGW1tBnEx3fw6Bm7rPDGvji 3NHW3aSaHhASL75Rij63ni9BiaCgo654EF 35j8JwEn5Mi6qKyX94dfVwT89oPSrg7isG bc1qxae8ls4yg63e7nysug533kznktdjrf8n0m3yqt 1EMDEZGg6Vm1BWehndt2CUeQLXYWesKQZZ 18U8vK9LScDGz639neVg55iqmGVtRk79td 1Du4gNpaYgcaSm6kP3GAXPCSnJVa6KE39P 3Cx1n9vqSRNL3SgGahZ7saeZkeoyPLRW4Y 3FGzz9PDbz8nCLWpzFkLEPsEACjyi69m1K 1PSKkpQTE9G8UCb2zUrCVc7xi2RfpYsVfA 3BVSEsHvAZyjh6cxqggD86u6y64YE9g2T4 33t5d5jc37AKTuy3tFhLMaLrRDbJ9VzT98 1CiHxdiRrYNWUw3z1VypMF743L6CV1hX7s 3NS4zfNSL6ykeAXqiezFKxDRw9hYqK5Aub 1AJqCM8btBLNr37gR6KEB88MfCYTFrDNsW 3QGzzE1THhtQLDgjJb3foGW1LtQgHpsUtA [https://www.walletex] 19WugZtG9J4PVCALXFrn9ytvXQtPLMgqGu bc1q8z7r6fk764me07e2yjfdtk60vdzvnaltdgfzxs 19iKgbVJe86FP3h6Xzvba7hJMZN13NqSwT 1ANj2rgcoBAqcHUHE5Fhcjr4rxw1trZ2WF 1AShYRQJ65924uMDQTp794nCV8RgjHE7b6 3Lo82YmMgrnsfpqvjKSrN5vKqcVFoUobpz 3EZwT5L6bVioVJvngxVEVGHEnJs6GRdmXd 1GBZx2rs4gRcm6sAJ3SfrzHXhUi24TfSB1 1GBpeM2SYVZA77YcwFfy4exqerPdpcUKd4 1MEEFhQeNeybd6XA6V7jDQ6GeKCHcA1CSf 3AQHDhagcx5yc1341Jm5YaKwGyEpEFAwyC 14ysdsfhKd85yGUVgtnmKHLWrKS41GzKG1 1LrHiC2Kdv5r91Y1rqiYkQxrmKJTzmFzju bc1q66w859v8pnn045v0gl8t3j5tsgdzx7tdy0q5uv 38zVyYQztRDnfXtHJBYc5ZEKKd6d3tQ831 [https://www.walletex] 12g7UgeEc5HGMAcw7ksuXWvubDCqVKRPnB 1CvnvMLXLDRSDGLvnTSNf4SoVh5voEAPWN [https://www.walletex] 3BRFiQbwc9Qr1LHgbiArx7L1JDbA8oMoZA 12nbxYHVgVdP4wVF9eoa4vb5bdLrR8yShS 1KQcb5LdoKqrwMq9qe5cULgBaH3Gyj9Gz 38jAhXpyRhv55152vf2yDWQJi2UsxYLrx2 36Dj9yQ4A9qp58qCujRcacGmWBKDXfbDBk [https://www.walletex]	0.00034875 BTC 0.00098140 BTC 0.00102000 BTC 0.00103000 BTC 0.00127279 BTC 0.00129797 BTC 0.00132577 BTC 0.00154000 BTC 0.00171412 BTC 0.00203107 BTC 0.00208160 BTC 0.00251000 BTC 0.00277000 BTC 0.00290306 BTC 0.00296825 BTC 0.00311000 BTC 0.00349000 BTC 0.00358000 BTC 0.00360842 BTC 0.00361488 BTC 0.00361994 BTC 0.00362000 BTC 0.00362706 BTC 0.00424000 BTC 0.00505122 BTC 0.00510000 BTC 0.00524000 BTC 0.00579497 BTC 0.00644000 BTC 0.00663164 BTC 0.00667985 BTC 0.00756346 BTC 0.00760428 BTC 0.00814000 BTC 0.00872000 BTC 0.00966000 BTC 0.01000000 BTC 0.01000000 BTC 0.01178000 BTC 0.01223000 BTC 0.01248000 BTC 0.01315000 BTC 0.01375616 BTC 0.01433671 BTC 0.02020025 BTC 0.02614847 BTC 0.02615538 BTC 0.02879403 BTC 0.02935296 BTC 0.03111738 BTC 0.03160618 BTC 0.03173612 BTC 0.04100000 BTC 0.04281000 BTC 0.04723932 BTC 0.07308000 BTC 0.13758000 BTC 0.29337274 BTC 1.00000000 BTC 5.44825952 BTC
fce802cdcd63dc832c5de569ae0776c47258ff31feda7bcb46aa4952a57080fc		2021-02-05 01:00:04
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g [https://www.reddit.c]	3Bxv1UihtTxTRuwqkoPMETHv2cTkkhXqmZ	0.16846160 BTC
1adecf5ff6c2b69e4482ea36c483c4daeb53fdd4902a9edba64621964de4301e		2021-01-07 16:48:53
3Bxv1UihtTxTRuwqkoPMETHv2cTkkhXqmZ	39uR1v9hCqf3DZThuD7ySUDNosrQmuhP68 [https://www.walletex]	30.15764602 BTC
e8e32a4fefc27379a246d2e56fb518e2431ce42099d659e63b3037efe21f6728		2021-01-06 16:45:11
3Bxv1UihtTxTRuwqkoPMETHv2cTkkhXqmZ	1NbwHb9FF7DiQrQbQi92NeXM7MXi9VySRQ 365amLaQqAgNrmJHUhNVMpzinWhQmKLzSQ bc1qgzfy9va4wwafundlewhgkwcr2vajtlgmckd6yx bc1qn3fjv53fk7ufm327zakc2gk7aknsm78nqg7pst 1BZEKy6FpPqf5V3EM4CcC2Lff8dJ2nggbE 1Ei5aEVfKoSUHZ7ieo5XroWfGWfGGaMgNs 34w2wFyHKQEhfthHgb6q2hRqX2p2csznVJ 3Kiy99Bvsry6JZcdF27PN33sGeycQeJ2S4 3PB32zjetiWmvBdWsQJ6ZdwhjuGQFpAhdY bc1qvn4nqwgnqma70dpd2m74aavwvf463fqzua84h5 1oAKwWDNoyN5uiZdiT62GCXE9qU53X8Tt 1F37Ab5ttexk2Uk2dS2diG346heveQqeti 3C1Z7H3yeEfPCMjgmT2V8WXHvtThqCmn4B 34sbBuFeoyRAz2KD4BZECD6BRFYCfHbpvz 1ApdnsT2hMQmfrGTowvgzBFna2bHUE6V8h 3LSqQoBvjCNHoZLpqasoTrehMeFNyFTkEE bc1qa0hxswahvu9hueta86vpytyu65xakrncjqn9y2 1M5TwmwX3GZRMEAxib6jZHaN7FjYqwvdg5 12KQEcW5MmFzc1wtDeCp8kMZhT1hD88R7d 3PiXFM1oVxKPonydTM9XBcKNxL4aj7X6hK 1sT9Casw9wDvuNp844oWvqoeeNLapbCsX bc1qh7qmge00f4u2acxr92y79ghltchh9ahjelry85 364Ue9Eib9cV75DxgMoBhP4cmSZNYvHr4T 18ydBN9RdqBV2VM7HWNSMju8oRf8K1hrLK 1M5JzM5f2VoTxz9RwfDL6FEyaBfvQeWDiE [https://www.walletex] 34w2wFyHKQEhfthHgb6q2hRqX2p2csznVJ bc1qvqy3nj9xxpqemk2gx2fsq9xu4v4m5lpy4njkgj 1GRoDjJY8Y6ZTXX6d9qmZaKcYEXCNt9igx [https://www.walletex] 13mA447ujGqAbLhpzyFAiNaajHRVGHdPL7 1M85XeZBpVUMsqFe6ZQ1D8y7NSaXyGMnSz 1FgkgFrJ5yGpV2vFJEkchJvXm3vXA6rTVF bc1qkxxpkvth5lg7gfq72qe0p9qnf29r29dq6hrhnj 3A2h9oZTAofqBgLFVSZf6z7uLx1JADULLJ 12pHWaN6XMZLAoAA2giN3Q8jyE5aieBaRJ 15pNS7K85UGbHvhhfdSwiXFhF3y3g84XV2 1HkkRKPsvbt3TPWPayNZ5yY4Ni962rfRF1 1HiYs9pTnzAu2pEGPAHACs2Ez8ttbuXo1M 1CJ2pUnr2cm5nRSTmb5b24sQh4wDbnxQTw 3BmcFtqxGmxcMezW6PD7GrrgE7PMxKHmtK 18DT3cJS4Qkp7a1t6iWKMAVwCJqh482mfu [https://www.walletex] 3BiNenq2yiqKZghn2zjTfT49tvTZhzaowy 1AcFx6hM6qMhkNeEnzn2pFekRpvTAjJCst [https://www.walletex] 1KTb6X146ETZfDUB2uUeCMG4ku3oHb5YT5 3B6xepShFCw7AshMpccLeKHg97NSTp7WGd bc1q6usy2ndnavlq8p3zdaql6zc7tv6545rhwv2wnh bc1qs934dmm94z3uw3k47mth9hksv6w297caun25nx 3KWHabVtJZX68VfoojMK3foEypnmNAfuKS bc1qad77w4etpgpyc8fam7u3evzam7kw4k0kh390nv 18fNjcFMQQRJ3TC8ByryAaStiESjioQiej 17w3sVRnzmcvaXNpLDWECYv1LhmkNXiK8V 3HYYnXLQxXJsQ1sFb9k5bfvViqeRkoB93W [https://www.walletex] 1Byjg2pnYKcEFxR1y982vSNygt83z66Vnr [https://www.walletex] 187mJLCRD96kTE6ieT6CeTkC358X26iNwz 12nbxYHVgVdP4wVF9eoa4vb5bdLrR8yShS 1EZZdbKGd4neYLvoaDXJ3oHX16oiyxYPrt [https://www.walletex] 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ [https://hades.cybern]	0.00102147 BTC 0.00113000 BTC 0.00127240 BTC 0.00128000 BTC 0.00130000 BTC 0.00159000 BTC 0.00159000 BTC 0.00161000 BTC 0.00179000 BTC 0.00208648 BTC 0.00308688 BTC 0.00318000 BTC 0.00325000 BTC 0.00336000 BTC 0.00355182 BTC 0.00358000 BTC 0.00401000 BTC 0.00456330 BTC 0.00509649 BTC 0.00556000 BTC 0.00562417 BTC 0.00565183 BTC 0.00589000 BTC 0.00595000 BTC 0.00609064 BTC 0.00635000 BTC 0.00642342 BTC 0.00664487 BTC 0.00679861 BTC 0.00764559 BTC 0.00822107 BTC 0.00855460 BTC 0.00868216 BTC 0.00952000 BTC 0.00976000 BTC 0.00976000 BTC 0.01078171 BTC 0.01177778 BTC 0.01284000 BTC 0.01287982 BTC 0.01293000 BTC 0.01450000 BTC 0.01530789 BTC 0.01901000 BTC 0.03172363 BTC 0.03180000 BTC 0.03207000 BTC 0.05328000 BTC 0.06136667 BTC 0.06136914 BTC 0.06413000 BTC 0.08183796 BTC 0.08973490 BTC 0.31113000 BTC 1.02938334 BTC 425.00000000 BTC
64ead112208882dab375eb41cdef8cde760963aff94547d328b7502bc38f75a4		2021-01-06 07:39:38
3DEU6bFFuRKbKXvtAiigVuDNtdiomui7U8 [https://www.walletex] 1HpQJikpAKFinDG6y4yNWfTjo1FP43HmwG [https://hades.cybern]	3Bxv1UihtTxTRuwqkoPMETHv2cTkkhXqmZ	0.01733809 BTC
3021e7dad3f27252111752b5106cd361dca7df2931672c4295dde1607e62af2e		2021-01-06 07:00:17
171y3nRR1hJUn4aGCAWvcshV9ek5ZCj6nF [https://hades.cybern] 1HhthPZ3cNm8WvJuSn1T3qpcK66w1mZw7L 1BeXHKmcgpvsYGET8PCEGRA1UvXn19gHGy [https://www.walletex] 15qvYxTNXeuEQgRQzSXfixgoWgvZ4LZr3F [https://www.walletex] 1FntS3x5n55DyeqWxs8SF4JRNAGuujopM2 1FMTVtNgmkAF3n6HDKr1H7Cpu8iorhQcWT 1PYyqiZwC7xssH5xg841jowxwyR7t1Kv7z [https://www.walletex] 16tNDTvTCYnmZF3H3MbPRfRX4QvXokTWM6 [https://www.walletex] 1APxPFHMo3hsb7K59AFBp6iB5BWEjnV3mB 1EwLtHTTdKEKwnzBR6msX93S3DesndVy3n 112yrBnGXD7tG9SuZDyamB6sGT3BTr3Xnr 1NnfrxM5xGV5jhvVymzDqA6Sdup2VcoMZ3 [https://www.walletex] 19pauwTYHtSw4FL7ZP3SWJC4HvEQCfpG8P 15NRy1CS8uZACvQt1TWQBzQTAb3zHnwkiP 1AekvnMTSmuApQL6RChdHx26oaqPxWTo2m [https://www.walletex] 1JHUe9EgoFQfcYBPbZ5kNBGcudzRGYdhUi [https://www.walletex] 19v8JSyubMinKrimcCvg5xnWVbCAYptsj1 1MfM7THhYz6rfkN47FHXyoL5zgPNgBpnXo [https://www.walletex] 1Kk18D16KpoDDBeEtcLk6Fve125evzDBuh 18fMTiKJrEgfH2krgWUdFxynPDe5X1ZBVd 1DZr53tKaNeAfzA9s9dfSMU9AkwsspoRcr [https://www.walletex] 16wVKwnn21M4eJ9vUgQMZRSdYJpTqojJ4s 1JEunSW5g9uesP4dAGPFSxpa6RDF28uEsY 18a7DCDFz5fHgAg9sJAWE3yvtmLN88R1LN [https://www.walletex] 189zprgTg5XdWpHKi2HFbXBV7JwzbXLoaA [https://www.walletex] 18YkBcn9D1StGUcoUKxQQV9QJDg3fQaYUh [https://www.walletex] 1MhqK8YJgGVGxcZk7afaPndARh2MaxNXKW [https://www.walletex] 15uk6686tBEQXbot3PbGXLxZdySkzLJp8S [https://www.walletex] 1KukKzEcatLZPe2ARZ8iZa5BjyktQ1RB18 [https://www.walletex] 1BLnYaVSARH5PnzJY2sVLfNh99Rw7cryG4 1CujbAHESt981K4rCXPbgmmi7Af9rcnMHY 1LSCTu44PcEa6dDrGc1x8BSRyf77GytyBA 1BPiQpkuJQKDPbhZs2rqEtD3hyAfoRKfBK 14cKjvqAZG48i93ycvNZJuZNFG2CKH7DPq [https://www.walletex] 1MHE86ziTa4F4zx83aH7i8qriqAPxgMb6M 1JuLPyd7UPRhq24fPzP6q21ZYCCPhVTDb [https://www.walletex] 1Ng8waLiDXGQWp8nspcqszmSn6jC3FgCft [https://www.walletex] 1BMRdHsJMGNWEcuD7rhbWrBYoB4T16NJsV [https://www.walletex] 1Awot5cejgASBjVw8bvNZREza7ASaSPUhA [https://www.walletex] 13FAahy5M7qrwhk4uEgjwggCCf8xPZHpPQ [https://www.walletex] 1KDsf5nnZzTxwy6sNTWzi79oYmAmUhLCDg [https://www.walletex] 14FbfJHckxALCb3MowTuURoR2wSs4katfB [https://www.walletex] 1HhEkcm7s9TUn29uinibRG7fpxViZcuCwL 13reiW1nFTh9vAMjsk54yLt4PCHP6qUFhr [https://www.walletex] 1NMuLEWSNXVqyKTtzPZoNwJdnTg4Hmu4Pc [https://www.walletex] 1KKMWNzUguFLjxR2ubbwHAuVJoGRoCELbs [https://www.walletex] 1Q4JnnHkcNzP8fHU3Mo8FVknieA7U3YjYW 1HzueGu7QTZSqiQEvtK8GgZ7D41HnuDznh [https://www.walletex] 1CTzKCP6YZQ9r7mv1YWQTQHPBvrYus1m4x 19cjqL5JGJVszSsxdmq5fMdsH6cVfneC8D 1NtXf9GsFidrbiY5oDZzoKb8ZzmkTrDiJs [https://www.walletex] 1KokdBTiC1osEeKvBqSmH1e6bcTcQeucbP [https://www.walletex] 1FHUcwxfmEB7GeV9Q3smtvB6NRwfUB6bKx 18DT3cJS4Qkp7a1t6iWKMAVwCJqh482mfu [https://www.walletex] 1Pmp59rJGKBzNsDuHiYvFBbLs27wyB62Po 12SEhtNfeyEaTQnyvDJawwN4cDKzg2Mykx 14TqYEuyvPcUYotDXtQBS6zGGxBQLbTtpi [https://www.walletex] 1J2zXcUZmKqRfuz7zxi5Nc2kjeCp2wcVYL [https://www.walletex] 1KDzyBJTJvqG3DDj3uTnpVzGeu2Lo76tGU 13RGYAVLbAPd9f3JTCpZbdDQuEbaq7g82D [https://www.walletex] 1L1ohb2hrGao28WX2UqJ8ErHWr3p4KYqfm [https://hades.cybern] 1NmXGeuWwVN24FXhRaYZzxYm5BcqgKRdJ4 [https://www.walletex] 19wRh4XxDJ15yKXFUZcyiEafyyTkZpu9Va [https://www.walletex] 1AWmrZYbN1aP1DZWoQcyvHgZjt1MrMtcUW [https://www.walletex] 1ey3YMac2n2LEYCzmDrmccQsgXKeSzxsV 17qWJczpCVBCmSPCi4wASST7HwudRa91ux 1NQJAMbJ811kQHuYGAFSoucJ8Qv4oD5Brc [https://www.walletex] 1JUNzkpj1W379qsLg1G94NQDoTJsd7Uyvy [https://www.walletex] 13s2tjJZe3phtyPkuCBHDbWycSbQaKZECm 17wH7TX1auHWpyzsvMm6a21qZWcY2R7sVG [https://www.walletex] 1A9SkDeL7vWiEHwsAwY6F6U4WCyqyoGkEm [https://www.walletex] 1JJcuXg2CiDiif6jp293gSBxAzaYyGvyjp [https://www.walletex] 1PjHQaDCThkhN7smvW4NPusAnq3uWp9WuG [https://www.walletex] 1CbfwjYmGkqJrmKLng1AtDdcDBVSZZ7hif 1EgvcodktjCd6HhT2zEGU3g3ynvPDGADnd 1HH9FuPRhbJEUbwjGUHv94kfqxGtfZPoZK [https://www.walletex] 1rB9dY4nMBqZUurTFUnHjXXLpKZXwVcwf 1DVqD4WcGxj4PYmAArJZJTRWvxzJy5Txq7 [https://www.walletex] 1MuFuSRf5QCqA4zTausQ8peutgXZUYrizL [https://www.walletex] 14c5MnHAFAMDC9S7e522mMGL8G7EJnZYVL 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh] 17eEopikcFdzQACWEQSd26epGKff4BoU3j [https://www.walletex] 19Fr277hPBTjwUNUWZ9bMzp5i7Rr8J9SWD [https://www.walletex] 18VYnCESgXMkxocpr1TQDcWQSW3Ugjd3uK [https://www.walletex] 1PXHp5ZuUHJ8pUhzcEaiwC1oUsAFMJzTbx 1GzJYQchP1QPJi6WYRHFnn2U7wfSKpm4yx 1Fx8dSGL1KkMYdud2Ska68em7a29nCzEMw [https://www.walletex] 1DDDittBNfXDyYwQgnpiuHUyMbrUzWGGDs 14PZfddr3BJryC3CTdSj1uSxyWYNKmji8g 1DWC9PTTP83uiECXtx3oX2QaT8wAPVgdsr [https://www.walletex] 1AJirSyshQfhgixYZAGpJHwBFSkSZVaiyK 13Rcp3TQonizQQBzubteoW6mkveZyE8wYK 1FZrtjdnxmTyAU7iuthXXNcnkVtmq4g5RZ 1E4KJDXC52hoQDQ1U3ea56SHhqJevnj8tD [https://www.walletex] 1LhAsZanq4CC6KyiSVXSstYkvwm9xAknFo [https://www.walletex] 1N7bGCBm8XiCWLGdDkcfBLtriRsTUYwTNz [https://www.walletex] 16uy1NyjPLysSYxSgEUTpwvppWryXUVzU3	3Bxv1UihtTxTRuwqkoPMETHv2cTkkhXqmZ	0.04988785 BTC
a7ed628ed5cf00917ec214d58b8c6302c26f4de086907e1607cfd8e85d6788e4		2021-01-06 06:42:42
1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	3Bxv1UihtTxTRuwqkoPMETHv2cTkkhXqmZ	0.20343773 BTC
0dded2c1fa77af9dbbf7715465f4968e64efb17fc21d7004d26a5856c14c5260		2021-01-06 06:42:42
1bL9qoZxh2FWrtiMt6RwioB6n9HHdvX6J [https://www.walletex]	3Bxv1UihtTxTRuwqkoPMETHv2cTkkhXqmZ	0.01264070 BTC

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

BITCOIN ADDRESS REPORT Scam Alert: None