Bitcoin Address Lookup, Checker and Scam Reports

BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address

bc1qldv2ex2z0e5xgrfcwuac254aeu8wes96neznak

# Website Appearances

Current Balance

0.00000000 = $0

Total Received

0.40048524 = $0

# Transactions

# Output Transactions

First Transaction

5 Apr 20

Last Transaction

18 Jul 20

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

688192874eb4c8c00f09fa8ba9f2dbe01b92f6b7b94cb2c5431648aee23b3595		2020-07-18 00:51:26
bc1qldv2ex2z0e5xgrfcwuac254aeu8wes96neznak	bc1q309jwf23qzzaf3alafptmwqm0c75rgyfue90wc	20.47032166 BTC
92657cc2b2a70a57aeea290773cd5bc20442c2eae45790a123430bb445cd8e43		2020-06-12 01:11:04
bc1qldv2ex2z0e5xgrfcwuac254aeu8wes96neznak	bc1qnestlauzt5w69slhzcv0rqh0e7ymsaf7wt7vzm	0.10012355 BTC
903df451ea898a20dce8590b53e7aefb5a69423e17977107c9d4c5e6ce427ea2		2020-06-09 00:00:47
bc1qldv2ex2z0e5xgrfcwuac254aeu8wes96neznak	bc1qulhlphzu7vt7c45sfcyyahvy55ajwdntnny45p	0.10012459 BTC
424c65d680ff494991608cd1f74c3c072b5f7f83f31a818375a049b8035a545b		2020-04-05 15:25:28
bc1q3asttatt46vxyhnl7a5yygd82nlrzh2xwmzkd4 bc1qqgnz5esuwgjwfrkghu99rtnz42vw36c70z4vu6 bc1qs3ar8pzjx5zpa5aap5m3gwdtd29n3ddfp2e664 bc1qluwpulzkyaj4r6fupmdk4m0q5gwqfw6zervphy bc1qfr4mcmy77qd43a34gy55qk8m3w66tcz2tl8sj9 bc1q4p3sdg84un59q54ssfyt3h0vpulkw22g6fsgdn bc1qr63aljea7jvcktluyg4haveegtx4pugrje96u3 bc1q2uxpzcp93k3xz9ut6qwnk2m8dg479un78md5uz bc1q7chsah8y27spk73xvj86r7mxq0r5tlhxsnw24f bc1q80cuet33pntaklay8k7s758srk4zpth66cndp5 bc1q2lt3ahhxxjc988mhxput6lgn05jw5g47ce69yq bc1qfdfprdslmmj3hhy0due20nkeq3wkter3ewm6up bc1q7lt2xl0yl70x263ks5wusa6nkptt26y7ywx34p bc1qkccp604x85ssh8v0dsx7afnh4yk7zmw2ax0wtq bc1qwfuvznz5plf48u66lv3tqqz4cts92v3xllq2x3 bc1qp7tq805q7jhn6ekvvucf2d09vd7yt0daajxqw2 bc1qtk55jahx4mmzqz9nxuykqsks6ylp748kymctzj bc1q0ae7f784lvwckhkklca9dzpc8unxxmqlqz6pu3 bc1qkakrjsk7nl5t5p0krv23sl50ecc3ud6q0wltxe bc1qtc9c6t52vq4ejrfqcyykuv2em2zw8e40p37666 bc1qkp33wv9wj7jkhy04ym6wt9qre24s665ltq77au bc1q99kllkh9qrau3dt3cw75g9enr89uc69nygwpup bc1q008j2nnvhthskc337mdaem77uqw5mtpd8j63vc bc1qc3nkhk82stn8s9lazajlk903zpptehqpf9lf89 bc1qfm2lsjkpfwzslf2q40attm0q0p70lj0gn2y9cz bc1qk96pltauyh26g62kghkp6wutk37slu3nqxc6lv bc1qt0yvc4hf5vhx3ufa64cljzz7fnjkeeruv9fxr9 bc1q8pd0wqmfm2jmm2gg2ufs9l52u8h8kjnsq4e4c3 bc1qm4czn7kzzxsj7epnq46k2uj4hv2vqrzpk3tk4w bc1qw6w5jtm2d0lan0w7vgnsxp8h5nz55vlz64wu3y bc1q27sv8tgfxyh905v2jl7v0mxzhr4kgspngux6jg bc1qyyuh7xnxu03resn840gq2hapf69gwhwhqwcp28 bc1q20fwh39h79lycfxcv84nac5njs8uz68u8v920q bc1qf2dhfwq8ep0uhww0js9vep6yjye4l3q7zkhwyn bc1qfn5arvzjdma2hws4e9pqpyhjmw0cuc748ptzpx bc1q8z7yzzm5j370ke2206p9agejgyvtlxt7cflnq7 bc1qdh8zyuqdmcynmf6vcw55sjrjzmy74dscfv5tag bc1qmdk4lju3854e3vw7glm8uhscslfv7wmxyrl79w bc1qnjxewcnjdeenwh4ffenkwc03ptawfvt537t2c6 bc1qp6mjx6djk6sn474gytxcvej227yx88zxueksx4 bc1qv57vle2067pcz5hcpdssc705dfe9nj3ty5uefu bc1qk68l4urdrg6kdlhdemmplm6qn2pqjv56hsxpkt bc1qv8xq65stwxa9r75cdpav3n8enh62ga3gkjhmyl bc1qxucfunsdg9qlyx5736kw7efxc4raemhtspzr0q bc1qp6ja4dry4gups37dxsfqxwt5nnwcfcvz9rpw5f bc1qjvnu3mwqnkkq9s8urx6zztjpypxw5yv98cf0u2 bc1qzn40sgev008qs55508zx6gnvzuh2s6ntkpyxhx bc1qd72l5pmchh2vg6w574fl3rx9wm7h8xlmp2l498 bc1qu05mth2ucyj2ncfcztz6qnxrsyljapxcglr6l8 bc1qzljpltcl2g49kjrxq69g3h5vfs3cn87576w9mr bc1q56h0eu4a6vfj8pyyec2f6kzqcqayxjc4errty2 bc1qevdxy0enlvr6szngjal2qza6p3wjxn2m7werdw bc1qkerkan9vg47ksh9dxu6857zhcgkxedwavq30ky bc1qw0rcmpecpzw5es28ysckua82234uaxvk0wc70s bc1q668r8p4ws99ftz83lv0wg36lx2y7j3xgmapt9t bc1qnnzdna65jaf7dkux4mzewavaxrvqexw8elmx5d bc1q0gk7x4csrg2sc7ju80ls0e8ece543sxaraa6ya bc1q3y5nrtc2q7nw4n3gkls3nz0mnftjp0lyq3hhe7 bc1qwck9fqr3tgvjy9tukkvsccrh7xu0rqjtfcsv88 bc1qy267d5l6pd7adhk83pg7gaqrlgp6wvvv708x05 bc1qqv7y6xzjqcf3w3zcuu4tju46eqjzkhc237dn4w bc1qnhkdz7escrves884zjwtxyn2ey6da4k048kg3y bc1ql5pvksxr2e864n9nc92pjk5ft8m8f8jdx4mmql bc1q6nr4fvqjysq98xaakl0ej05npn6hdsvcxcp2hg bc1qv2cwqespp6nneppklxg4yy2dedvea0gp2zf3s0 bc1q7hnqygxf7j94pl0jj779lrsl0dqv337wcg6fef bc1qxuemhnapd8d4xlnusaxzrnjwahksrnry5zvfzf bc1qcvw6j5g32h9azfcygxcgmly07pt63jf7qdkmjq bc1qn20jtwuft9esegpnqyk8hcawadvtpt8hwqt0mh bc1qnyx2ryp4dn25zm7psqmykcx3mpl26zam4s7zvn bc1qjulxxcq0lt8gteq6pd5q67pn9th24sepkf6q72 bc1qjptj6wdp2p5c3tprs7n2l23yqjyrvawkafm4jj bc1q28zwcgg2vrl8kftkgscjyz2gkzer2y6gqscakg bc1q5k924332ztu68dw6dxdv2cs3cvqydgmwzu4q7g	bc1qldv2ex2z0e5xgrfcwuac254aeu8wes96neznak	0.10012465 BTC
a58e5a6793a7508690a8673ae7977463cac026fbfcb67133e3181c81bb6931cc		2020-04-05 14:21:46
bc1q02gml5mpuuhfe9rrnp0pv4c0nqsz4a6r3enys2 bc1qguz2cp2lhgehjguhlcwnfpa0x8yf859e4fwzv5 bc1qdhh0v9765tfshuc2k4w80l2hklcplhhvjztz5f bc1qal9pra62x0qmug7fhyhneul28wyv56nc0hnta5 bc1q6jc7c06zlld5smc7lmcrjlg8gfj9mqae62czhz bc1q5h6zh4djpmlk7a8fm5fqee5e0usm3f4mwvps9k bc1qhjlavy50vp852q9r6l0churrwyq0d4vvnazm9k bc1qslzd9qu8z67mz8se7m69nw7c0qgdhfag63h9rm bc1qpd6c9q0m4l9qvqnra06rvapccdygc3afwv90pq bc1qhq76phpvg88tftug4jgaucswc73q5ppq079j6j bc1qfq2f8zs4cq8j0tz4an0djkerkkax5wa6te7948 bc1qu8vqmvwrcsyt70wal9a6glzjddm9506pxgzp28 bc1qsrsfg7y79200z36w4wnmsutvfhj36vx42tw2kr bc1q7chsah8y27spk73xvj86r7mxq0r5tlhxsnw24f bc1qrkq5zmv56sl94gxpl9dq80rv33eee27rvf6vcl bc1q5smzkpwd7mr76hj7rnrv60numgjxzha26809tz bc1qndn32jcjt9lxycq6vqp2ce67wsaqk7eerqjatq bc1qvl8sn22afnyrxw63umsccfrth09kca43a4nue8 bc1qnnu47nxdgta6kscr0q3fyyzhnadzd5m7v6wtfw bc1qweqlushmscar07ygdfzlkefskgrnz3555dsypf bc1q0dxd0n4dprjt0c69dvx466fkk2yw05rr0u38cn bc1q2hfxpp5aej5gv9897z9pzjl447jg33tcv3cya9 bc1qgn928vsxxec4gehndak7qvrzxtdmn2t0vq3c8a bc1qlzrvjkfwzw32ccfe6p7x89jy8d9xez9zqv6gne bc1qcg5ararrt37rzdac2g0nj0c5engehzdfa6x9tk bc1qgfneqdjr8zjahg7uhz2xlt59xusmskjufkmezl bc1ql9rrv99xyhyuaepc52zje24c52q0tlqy6dra0v bc1qjts6hzen7qf5cad47tq5sg3alsqthsvpfgg030 bc1qrrxnmy224ulcvyy4r62c438tssnwd3wkkwhgz7 bc1qc66kqjy43cs7wsnckccv9hr67nx6yhh22mlf5x bc1qyhpdmest7yw058wpt7hcpxpm3r2dsx27al65az bc1qnq39xhmcn3dswqftlnfgnpf45y3q25wl9sy9v9 bc1qql0hv2quqjw0kvstpst65fnutwx7v2f9g8l4xf bc1q9pj8cy0wemxhk2an0scklxwjfjv3sxxqazuzt0 bc1qdjzc5mq7y0yet57egqy7m8papyp4gcyhj6yx57 bc1qzxt4070xh5jwymu34sdwel2genl0xrgnw27kc8 bc1qrd6508r2plfnp0sa6leszapwhujhyfnkr8csac bc1qdf27ksrqnkeule0cratr8s5u3s0vavkds06vhh bc1qsa7h94wklvjlktsv6zvke8vl5z58e843v4vvwl bc1qyge9hauxlgt05hglyyeuqp6alc0ndp2cd94r82 bc1q693evrqp85txhfzjw65z85fswvlst08fppalmc bc1qftthy7ge8ur53q6htcn6tzvv0936d4j92huce7 bc1qwgqp5s8ux6dr27dewf4fv2g2z7fhttz3aqhs7w bc1q8tlra2vrnk0sxp6ws4evxj6t4ssntht0w9xrz6 bc1qrd7mh6qq43leh25pvx4ae9tp4yusnmectrdppy bc1qj9lc2ecj80xnh8ecdrmkmq8wc99ee239azsnyx bc1qr37png46mt5zh8rxkk9f6dzg08s3hpgd8uvvan bc1qxhydmxdg66q375sm8y2quuycuxg26yawqm6z8h bc1qj4dur673s3gy76nc2qxkvju3cg4nm33rls6ee4 bc1qtef5he5wpql65zxeqzknxeke5j3eu9hxqa60xa bc1q96uu8yeh7nepmssxxcf6mmakjpy2h98xsl7nua bc1qfpj0kfa2lmcy6xy0pezvp73wlv9ejnhs3wkjyn bc1qw9f43j9y5l5h6dsuea5nlaa5qfxz7t8j3sm3zg bc1qufdudkm4wu08jyat76a4l5j8r5rhjmgecmflwc bc1qvnz7kjc8xsvgc5ywqafmcwp49x853j4eevyzc9 bc1q84294utu4v2a29kekamer34s5exd7znu3d3ukq bc1qfjuwaf2y2gtmvf7x5q8le5g29leus4rh2nrwuu bc1qkmcmdhdq4ppeuhjp9v5allqq6a5wzsxjkt9r70 bc1q2dyew86j4vdm9lj4pqwnme9f494sa7qyjund7s bc1qa0l8jpfa8wy03xwuptuw3m6yjr9fytjnujz4pk bc1qnpydl3pmyf6qckccmwxtnmsutqey6ltr5cf32q bc1q56e8h3wec3fckyw74wcv2pqhwddza53kza0r7p bc1qat52s8dysxhw5qcvcr7gz6q4l6rlrvg8v4snua bc1q6aeeh8h342v92k6xwxlcq769gs4fy8g382wjmd bc1qclxw0zvfhhx86hg63cxqg8z5v5gc6a9daph0r8 bc1q8m0wymjw9ge5vwusr7jdhseahxgkeq9lgt6az7 bc1qeqynmpsmsrxcmm0uh4r4t6fpqfcxzmn8upsf6p bc1qlt97dcjdzuc0x7jqur5tq6lqj3mlz6t4vgx2jm bc1qac8uky3x5a248zrk8kgpd9fdheum64gs9hys0m bc1q6tc4jyz6asl8rlmna3n5ldfzhd8zr7rgpze9r8 bc1q2jkt863s3u49nafanyajc7gkv5pkqdpvu08anr bc1qxuc7ghh79q5hyu59q628xhxh8kc24qktycsvkx bc1quvrd9rcgzujy75zsgmw0e8ff4pdwdvumc47lke bc1q5hjsknl3kn0gx5k93axdutp5936mu04gfxj2mr bc1ql7c78h86amx72033zet9nqd0j6kul657h9tfhl bc1q3cnurtq8shj3737shnzrc8aj0skadtrjevwgfx bc1q0nyd0jxkemawr5lrsqh7p25ehhr2n4du5rtp3z bc1q87dd8swnkavza4av436h3rk3jg5uz7wnsnwmfn bc1q68050am2u3g74xdy4se4h95keeleaeyt86lfxu bc1qyspk4nlz09xul5gdg4qru9g3jseyfnk2c4kpnx bc1qex2t3tyhy4ze5fh67lcllhae7hy0wljysg9lfy bc1q2jvuh7truaauprck2v7u4e008r5w8tjd6mk5sv bc1qhw33dzzx5wlpgr7e7cdvtn9wq24d6a7gsnez88 bc1q9hdrddt3ky0xa9ezgqxh0fh88h468atd28qns9 bc1qq7mz94l3usc9tl9kvajwyn4zaa34s2wqtpe7zw	bc1qldv2ex2z0e5xgrfcwuac254aeu8wes96neznak	0.10012569 BTC
c1ad6a44e2db26dfc3423fff227ea7bf08cd84a9b0f22db098858b18083acff0		2020-04-05 12:09:46
bc1qaqejml3qwevgswzwr3mynspfv5taldete4kg3e bc1qatdhp00vhk00v98rqw3r4ju435twlkynnzj068 bc1qzs37nw6q0zuz8ngas4rp400zrp5qvyjkguc8kz bc1q9xn7wqfesme3r2r4pqt5pvs8qmawml8wzxvjxe bc1qugnt2l558dw0m49sv259xl6q52lkvqwzpzgce3 bc1qc44nzvsw3ut34agggea4f89a0x37s5neyypl0c bc1qcu5sce288k0ttuv7s92k5hwrca2jtsx6mfjxkm bc1qmsask0qgkljwcz3qevuv3fw24tk68egkc0hdpy bc1qx7evhn0cyj0mfprf3jt6xm0jaswgzyr279tjue bc1qwz7y7c20m3n8lhw0ks288405dnh5v32zllhlts bc1q4qm2d0mh2jgn6cymekq8s50lgyvag9ds5ux0gr bc1qal85mne4phfd59yk8u8putdfph9tplqrr4ncp3 bc1qt2c22ar25rptzk5ymkxxm68ufgn4rtte045tvw bc1quwsjpgv9c3ryc3d60w23wg0xsx863x2mp0aazk bc1q69te8sfg7aak8y57xsc3jzeacul2k6sl0gxg75 bc1qpzph63n4vnsytfd8ukkllh4uawszrneufha8sv bc1qd9ruxetpr65qsg03rs4ph6f0mfmaaue0h88swy bc1qcyg3hqa00jgxenjh9lr2ld5htspc56kekqc75u bc1q378kfqtyam6r6sr9g9l2sdxjzr4g0wfmene7fn bc1qmjxphcwupckdsfsvgnd9ehyfyzegg37eemul3n bc1qdd7z5nws0eau2sgmssuk3kvuw6q2v62rzmn58w bc1q4pflv4y68r6uesa2pxl304guhdan2cp5adtdqt bc1qftz39nkruq27jmzl59a22x4amjwhdkd2te6e8m bc1qdsdrt9nf789vxuhm36arjwp5fpq3rf79g60x3g bc1qrd4snmnj4lkpgdkx0lysc2aaptsan5km5qfwsd bc1qyafq6gejla8mdrvmhx9y9tyeyedhz67dz9fk8j bc1q8ms8dsza8pj0x29gpslmt5ayve7lgjt9f4p5u7 bc1qppzxserravn7eaf97mj26z5xhd73sylnypq35c bc1qv6xqun7f8ru0nlvs546h7ujse9x8w6kwjaxgjc bc1qyk4w02zzt93t0cgz8ddqamm9sgdsafs0vscynx bc1qqxfd9xjtmqpyckzlmj5ad6mka07wf352cemccm bc1qspmy4hu7q6p6ym0d0c0phrvlwcl3g0v2r5m2u3 bc1qjfkadsmmm9hzuzwvdfq58w2yhyd34jk4vkxcwe bc1qrnpuzg2emdy6h2nmaqcjclcjmnxd948d9gskl2 bc1qlvty78rcftnd292fs09wqwvcq54zsrdq3jcshr bc1qm2k7rxtsjg9a5ndzyawn92dxwcspp5eq5sm8lc bc1q3a6sh53puj5qdq0xw4l06n3wt99cmkhjdzwgmk bc1q75xyzhatpg2v5yalh87cp8j78vp405a28mqszv bc1q93w4djf7cyy8aedvu0c4y8hp2k647xwurw54lr bc1q7sn0mdfnlak99a03e4fnc0pacsemp3j30mm4a2 bc1qjzx7h8jcad20sstztvv9u7p79v0f29p20p362j bc1q393hpm98ma2zw09qgzr6h7ret2044qmywr5hnq bc1qc8sgseccqkpkqgq5jmxdmppdxecp5sl3xrfp8z bc1quajem3sd5ae944zkdeyhtgt9k48fmd043klkkp bc1q2se74vkletw8jtq3j3actjlsyaafget6wwav3d bc1qpzkkxptw0ljzlxtj6hr5sww25fc739cu9zjh8r bc1qudl8rfuvtvlyc0pgf9jfnjssq2ek0sqr57mlkn bc1q7nerlzgw0teunsqmdysyyu0ruwzehg2sm0rnl2 bc1qlgf3rnwvqjxynpsa3aak4tcqwlrmn0ew5asjvu bc1q5h4wf54js4hffp5c6azt7em2zk7tgp7tzune35 bc1q9et0d4ph7962p7j2hd3sghznar4efkwx8p2k52 bc1qwsks67x8nvm0hs05xkmxp9chn6t3umhzyc4zss bc1quzdvyjeqfuk9vkzavv450g5m29xme2tdn4syqm bc1qm92kla5mng0dzdc5cund36tek3zc2kdkzxaqff bc1qrfkh9g9sjwdmseqnja0npdnhwhnj0k2stt5gyp bc1qdh9mdk5vsuusszjs8xj0kvgctyj8s343fmtc58 bc1qnrjhefq0p920ryku9dsesumlyffhyt5x56qgyp bc1q0egsfs8vdzm5tqcl343cmqnwprwpmfv6dakmvh bc1qaklj89tvsqu7a4f2nps5xyuep0shvvq78nj3es bc1qv2nj4w62cw72tc5jma0rmdgtyfp0w2qsh5xf4y bc1q03tl4ravxuy9hdqhd5y2g639dwze73cetz2prd bc1q9hr73ru2zy0hkr7ncluqau20t76cy99gpqn97t bc1qza9enu8qm7dyu5ha8yef94jh398ad3k5lk4xza bc1qd557yyls8n85mg9vp73c0hxz2fjytpy957xemg bc1qe6we357j6w9cfvzk30p7xsjnf6gltj9tekvy8s bc1q5s5t4zgemdgzjzwaen837qam6hxtv90w782rle bc1qgrn3gfafw2z35da6ykc85jtwhrae37g795u62r bc1qemnehcr6txfgzamm6f349c63kdnjcehdnwn57m bc1qx6m90kwgzlwpjz67jp9n8ss2xqtuqxp3g07exh bc1q3dm2khtmj44mxnjd305xum5y3guay2ftpdqmql bc1qkhrz6ptph9p34m7rfsh4zxll7qqs6awd3u8ncj bc1q3e8vc6l4atz93hd49zmxy05h6exl3lcarky30f bc1qyljw8a5qlemj5pt70vwgerry5vcz6af44neddv bc1qe9kyhfuhr44766dqtktuv5m3yev7e9zlctrnhw bc1q5krr8xuern5qvqp9hgea5nxx5tt69eqcfh6500 bc1q80j6wggefj77wfe7jaxndadh04p7mz8w4484q5 bc1qttxwssd5yl6hjtakme36qf3ayvqcg44yqwykkf bc1q766jtc2ec632s6256j2g4dcqnpngm2778330vt bc1qkngf7e52s6y8mk7y9ghvfz3jwfmzm2hflqwkx5 bc1qkcxkpc03rmfkmpftw54j8fg43traevsesmvvml bc1q47zewusp5fxcuhupnytkwqtzl6v477fzuk63f5 bc1q3hzsz5lcvntdqp9rvl3vyz6jr27up52zvrksxk bc1q6jyuasvud9g4g6s5tvsw20mrqmyyca4q9u4haz bc1qv5s33hwal5zraysv6efq2xymlxalc5cvp43p9m bc1qj32p866x694fmdqer46npt3gveal2gn974e0nn bc1qjr22jdulv7p8yqxc8k2rhl3hx037tkmwv7ms37 bc1q88azgdfs7t4derx6hakzapfpyt8txr8qpulrlp bc1q4u4c83md2xsczwtv4c0fngupt8nc4mnprw30m9 bc1qunluzwl36uc47l8jcqt7g8ckxeffs6m58vrwpu bc1qtsjxlnh4e62t5zf956q5tsmrj0wts63w3xq8lm bc1qdl2g84qt02wue3j2lyqp4pndy52f3dc4jqmkxc bc1qkzhq0gcdh3gylawv7kg8cmfv05tqlfhc87w98a bc1qwgxckel7yh20feyl3425z9pdajwwrsrhq8aacr bc1qlqatypufs6cg9c6t90ecwp4usfsc0h4qwez552 bc1qrurz7njau0h62q39xq4u9sqemg8ms6vemp2g4l bc1qv7y8f590f0yjq7chyt6mg3ad7mkls0g3veafra bc1qjuq9fz6zvdwznf34kmw0t7302r9uxqncq430z8	bc1qldv2ex2z0e5xgrfcwuac254aeu8wes96neznak	0.20023490 BTC

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

BITCOIN ADDRESS REPORT Scam Alert: None