Bitcoin Address Lookup, Checker and Scam Reports

BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address

1DUoc39kz83sAXmrF5rF7tqfQWvcYDPZSK

# Website Appearances

Current Balance

0.00000000 = $0

Total Received

0.13646323 = $0

# Transactions

# Output Transactions

First Transaction

12 Apr 21

Last Transaction

21 Jun 22

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

dc77218587e7fa813ddc722d7be12f5cd6ade1733ea1a557c0ef0fd3697b0f86		2022-06-21 09:01:25
1DUoc39kz83sAXmrF5rF7tqfQWvcYDPZSK	bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h [https://news.bitcoin]	2.13203044 BTC
1744b3445022381aa536a28c3694017509b6f03c87e3a882118a545a94c1ed26		2022-06-20 12:53:06
bc1q0wewygjz0ndwm3phrn3qrjt7kv95ddcy5hueur bc1q769clpt6xymc3dpecfzk02dpfpp9rudqq5u49h [https://www.walletex] 351CzBSo2P3L838c51r7ZKdYVrwUyMASuk [https://www.walletex] 13QVEVtanBtvTk6xQf4v1wwTyx9CpesWSo [https://www.walletex] bc1q77ny8yvjl83gd0hg237f60zahtdkh08dqs5wa3 [https://www.walletex] 3Jky76r5t4evnw66GcCDEuqNQoQuwfcauw [https://www.walletex] 3ALQLf98tYrPrFnPVxPzpH4hxvTasEtCaU [https://www.walletex] bc1qnpdcemkkquueuqthnje94ggru4vfpjg8xqzfgg 1C4eptiE1HPqxWrht2S1eMK7bjujLJbtZZ [https://www.walletex] 35AnVMAZiHxEtuC7yNThEaPJrps7TgfB3z [https://www.walletex]	1DUoc39kz83sAXmrF5rF7tqfQWvcYDPZSK	0.09960000 BTC
ee93d1e7bcaa504335e613894b296a545872cd6ce3fe990ca9ae6afbcdf64159		2021-07-01 14:01:51
1DUoc39kz83sAXmrF5rF7tqfQWvcYDPZSK	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s [https://bitcointalk.] 3GDVRzDP7gzmLpBA1qhrHBjyef8vYr3Xes	3.91763462 BTC 0.01147628 BTC
ed76fa63c0cd94482c2f08932603d3157f9cbee9a722f407c2d36b0a413726ee		2021-06-30 20:08:53
3DZPTp7PKsZiBKgtufMXfqN9EdRXJ3Moww 38XgeDEJwtwtJPxDyyrziwinzJitDDoxfZ 33MWx7WfNcp1jveo6KtNzFEUidDH9ir3sD 3MALB8febLCJN4DTKG3rgLznpMGYf4Eu3r 3CaPyVEorWmCiPnbf7f7icDXfT6Cb5U8NK 3NmH3ErDsqCLHtno3fhNAY2Nw3ze5oisk8 3KCwfqxn8ZG4YrMXgHHQwvWwoNJZR5S4Zv 3PVVJMqa3Le796YqtZW8A2Sw61eUzLLqKy 32QVDMXZQRY1aZHt2mq2YQigNCQbm9PCEJ bc1qd0wa7ggw3788ffz9na3a0hn3vp56c839ct6s7m 3HxFtnCEExd28MgpqcJqEdtVm4gBgpamjo 3GaJWzz8VbPuJbLJ7ZyLchp79j9n1wEHNN 3L9Vhfq7c3kHNQmf45aMGNRH5ctG6oFNMS 3ERMyBx9ws4VMWNFncQRnUrEmrqWYTZedm 3GxNtueW2eF6HskyMqRCyPmGfj1Mk9DX5j 3MDXvvymaXePyj1gMmrRCYc7ozaqTiPwiN 3A4cFtVqy6qdzFy3kGGNkwViewRdkzstmq 34uRRj6CkFAQm7j6YY6nxcPrtvBtnHLgvP 34iu3jMZW1HsraGytyj5r2fP12jTyGe11X 3EeDfbRPEEy2HzTkj461pymFg3VwTGG7u6 32QKf1tVr7xoobKPvqekkAUx1t9WnMBVn7 3C66m4aLyckiJC8gYHtqmW3Js9omffGPFE 3AiNtCxJu1mENCxoTuovmKFq8yCPf4Aw9A 397Y1TVze4PQ6GdaYiEF89gSv7qBRYAAov 3CGcfbPt3VGtEnFumJBYcX74iokdRs8DCH bc1qhka02dw0pldaput380vtzr52yel9360u4ask83 3EwC78B4zMNB9AqY5zY1KEJZELY4JFWuii 31sWxVGi5Lytahsg3cBaUChwDKxZEfmUNg 3KpVBqon3rPDJN9Yg9JQJhKrJtzwDr1wRN 3PSvzoxCYTnvbXPg1aES7owdLNLdP8dvtV 34V38jUyjE99EUCbNasvvCvLtVn4W6uKX4 39zt97dS7PDNhLbgf3STpKgEfhsGUR5MPt 3N6rBWHthxNSewXxUXq614iaaebEBJ2T7L 3QWRKFiqqMdN6tj6Y4ZrkGeaMw6hRz1s1G 3DjQaPX1FVxCtsvwkUGMo7cqSXHo7jEyvk 3JeFJserLhS9nrGWCyARYKhRZXvVwF9Kxy 3BqpsghSHqm14m18LMNW8pErDfJmKaH4vh 3F5pXKeNNbkTcnVwvk9Fa7CdDB83pL7oEZ 3Mt1ZZ1uTBwMVjaKBtzNyyGyUsmRqCiabh 397th3VaNW7pkvJQ82UbRMmje6MW7s461K 3JWzdJgs8N1J4YgdhPERGWzfhKVCQsLufW 3KowVAkkmeaAXcTAsNuJMFxP6SaHHPq8HS 3C5cDkNuxcKYSDr9up9XmjvxYeTsskmfjM 35WiA9oWuz5oLL41cCEjwo1Hth8Vp3zCnU 39EKm6GuLDBbuGusEjXdAvsK8zeAmqzvyb 3AfsEXYL9dSPVrfYGFr4VspBNXqabyCCjT 3NjnRkTKqoCfXwNfHguSsK2rA5D4ecPZAi 3HEuU2q2ThiBGegRV4Poi97HTDXEEnvhy8 3BAUqRinzicBynZ5BNaZCoGnepiuTnQKFr 38z3BvhzKoSHhZojcVxZZ4EuD2yJc4cYjd 38Va3GxZ6ZLExULoPyf6GaQPXpxZEkYdKP 3AKq1sXX7GZ65v8nG3TtJmHfG1xasoDK4X 38BV72srdmwJGye3ytEeob2srcRPg6Lz3B 38NMLtEwcrbybsoj6wxgPbrJc8Lt4eWtpW 38UooprC2YVYEyus8a6i4iRauiUVcexmLp 3QwNtd55SkQF4Af1UhX3EmRt3umAR1kd9f 32ygZauX1CY5dNdgEZMmGmj7Q7B3Nmk2Pr 36hRLCxAobm7enNEjUdmzZzcgFkQtfZjuE 3Jc5NRUVdMee37K5z9gEE8YPJzG54iybuo 389UjE6kGLWB3jBo8HJQ5C7N6GxEkodRPb 3EMTGMxwpzAjWTW28AcBxsVxhxdgZ54hp9 32Gu8XHnHYUhNgm69CZsBBKY5GmwPVqy5M 37oodsLDjHHfzF2okRB3zuftfctBzAYeaf 3MHV184sf7H8Ch4f8CxSMJwbu7xCXsrxgc 3QQ9Lzk6aUwzJc9jDXvAZFtE16nCJZ9drU 3JrNF9cqz2usRUaa92My8vSJz7dEbJUePi 376mEAD4k4AQwAh4i7LuQgMhu2hWyMSMmu 3HXNDv7fayuAEQBi2r5j7oFrMxW1icywZi 3LbRTfhbT1bT4bYKBhbAUdkobdpzJg3yMr 3MSL54LZLymB4KohLkaXzD7B7HJVh3X8TQ 33cRF2Y3L3xGjn5QEtMt8UbCjhayCkTjtQ 3FTmZwTnxG1jGV85p8j1bWFF5FtTLG8pWi 3QaSckr8YJmtJ2X3LveYSPo4ReKHmgyKtE 3H3DRqC6gdcLMbhKLXQbwzp9euBiQeoC8W 3FreBAHHYsDWCVF73JH6Jd1YhEepYQVeCK 3M6eKeKnbC5J4NVFjL2fUqP6kGieQfE2YG 33PXrXYJsjdktfjxfQ6QMfFaDYV9u3beKX 36nFFpJF7ZXCYdDzM1MoowHzFEqWqWhDk9 3GztbL5eXDhd63W4x87uuTTswkuFkL1zWW 32XusufsMFZ1nN9cEm2YNZ3pL3JAB1mruY 3LLDj6R9pTmzz4kYMRZUS2tMFhXBp2gVwk 3QiqJGzeszi3WzpmKY4Vu3sbR9TJFTeGC4 3HKNpgFYCGCfE6kmubFz5ShSbBE6JtNnrq bc1q79mzwpq3emwa3h83usy3vydmnrq40nxejzdpwp 3Nr5xRzhBZH3BfbYj1Dvi2Ytpbc6Nv795X 3Ex83s2xgSQsicQPW8ayb6zTGf2iWLMRbm 3H77GssjtGP1GvWgsnTjXvBqjh9ptXAQCa 3DdW9XfpEKJeyi6eCEAtDdeL3Shb7hrVDm 3PSzUTJ3jQFKAePCm9HnUVGFyoRJ8wc9uk 3Dv2rVhntTGMAbr1tbvbdr3wJJPZ9DaHPz 3QDiNEtdFtHrhnjA1oi4iXbu7xmbER4VSR 3CVgfY1EFJufFn65oyAVjRxu5WTj2iNX1L 3Npwevbfy8bi88VbHawXf1HZhTzqkYR5Rp 3LEbBRFYmSFFT7nAtwmBFZtzwAhdN4WmvB 3BB73DpQWCooRJRPAT1zeVdYS1n1Fepa93 32KCk2bYvt1zxhUCLMiWXdUUsngikqFaGg 3HXPbcUixFmCXCjzzZf9Qw9nv6vctvpmuJ 393CB6Z8BCTb6Hmqorj9iozqD8ECCGMpRx 31x43mQ4oetp8SJjLnAqN7V6TzaLqcvycD 3D6jg6nM3aGyFCF7uZ9j1yo4MYVRFeSw8i 39SbZYX1Pw9mA7SqFYnxzzaYeMSuExev4d 386mbMKYvqzdWkVsicpLnrWWKXsvpMfQVQ 3NYVMeA9uWqdDxS6ydMnxQn4NcNxxxPbi6 3LwcMcZxhMvEtr3kcq2tYLQ1WSrcT13WQP 3FPNGcqa9xuKQffxjNbkSr2rTuAD3fEp7w 3GBMmWP6Fnq7PZRz53HLFZ4739t7HkWXGC 32gq964j5amzsEEhULWv6Hq7i5PF3Y8i5P 3Cjo6WTxAgtGSQGYPAuosx4dcnzxFJ5wvT 37rHRKRMuWk3QqrUfBs2dxnitMEcqHXmYJ 39zTxqfWYpgHpY7YAqUkgmLZAnwg9nau4x 3GQ8b69DdH9Mxf8Z9tL3vqcoM4xZ8tmqMN 37C3jaUoM9amfD4vr3mtQ5pe2ALtYQheNz 33E5WG5N2xvzHSwA3mD38i2RzfkHzfa1Kn 33k5kwbXPNLZYJicJJRkeRGWGYyZW1UXX3 3Fd6XE2yHzCTxM3J4UJMoVPHbz2g5f3Lgh 3PFtahpCrDEAvvuv5u6tVCZWtqjdkVyg9p 32wP8djr6qGHuTrtJRc3D1vSMZ8RSoj66y 3AvJpuaTKNTUqutdBzyjR4CaqBG9bYGXF6 35TRkZpKzST5XAEToaDze88ZVsGiYJJNxj 3G81CufaBSHaozm9jztYencKdmywCspgHd 32jQbnCWAbFUkfksMrFvWMKGV3wvjZpLqb 356hqL2BSwy4XUPw8NJXN4dr7MT3zxSKsa 3FAAtzh6qK8ZjSgGP5bZi8KCDV1i7A8Npj 3GDf4xw1XXmA35Jur8CX3E1BfsAnJ8DaMn 3DQpe63h5ZY3YG8n7ikYC4ZLQpnnLeVyD5 3JtCE5h5v2yp7xHG4rWfZVAx7mpGZFzuzm 35Jb7HcrABpmjcE6sbaRCoNtrcp7gZ2kLx 3Ma1HxHGyS3WoL6PFcWRW7XMCSt99aasLJ 3FKSmasquSqo4VySrk1XMkXoCctCZ6oGqx 3QqcBxQZAwGtz9brwrdkb6iA4Y9wJjcEUE 3Ce84mTBnRZcao5UqXbbSaSghqvmbCh8Dj 3BMR3Smutvn4w3J255ezRtxELFuEAQz5xc 3GVpgCCHWx6hrrBTNrHUeVP984DrwDAJNU bc1qg24llevkv7v7ekx8yxy44tcug8m9gn6ka4vlkh 3GCPRaGtad8jE5H3V4dk6Wh42g7iXxXafJ 39VShKjLMZVDhGdihgNJBZXAKVYwt9hx4n 3KwMrnDraCbDsFQdWdwzp1FDQimMGu83cB 3L18CUPkF6KaSy7uVeRVoCbnHNx5X7kxWC 3LGq1BS1NF4yJJM2y6o7qZ4n3F5cKVvztS 36J6TadJFhNX1NqpJQYmeiydnJd5G5dU4F 37WaQvyMTq3Vd9WCDYBKaBz1Ck78M76EtB 34Z2FZCB33gdcN865qBerTwxQBky9MKJZr 3H3L6MUrE2jB1pmPj5VeGNy14fsiydVgWn 3QLANEN7f2ynorsqh6q22ddACrVA58TSFu 3EW3gvx65CbkgdUbdhpk5ch39TkxRribDo 3PQwXKYZE38VH18zVRpmLVPRmsHncCrHGa 3E3vfrqz5KCAUpm4zGKh24NF1U6k9kqsVU 32CgPbsAzrDS7YXSeoxMTqDwd6MkpLEzdt 3G9zN7Yir32ZWzHQ56Yn9RPLWvCxVDteft 3C55D1QSgzC7awdRu95comHqZj6W6PkxY1 34dh2Pyt2Vryo3Zp5JtEgGVZC5phc6aq8a 36NtZEFvhMDVEfBFD8ycbuCdWVByugQXkT 3Croi1nxik4Fb8qRnCv6nQtdjM5zQJSxvU 38Nr8QqtsErfKn2QZBgygQvG9g3EUM6biz 3FQucjYrRBp9uB22nWQP41iZwc1p4VW8u9 bc1qa2zlury7yzzf95x4ag6fsh3ju7aye4eddah5hr 3E7ZPi9H7b1xehbtx6vL44dn5Y5ngwQ2MC 3Q2NkJXAQ1jjLjqUYTfKUgDekTp3zPYJjd 33TNwJ4rNRaobXic7Ceu3Wh59Wu93ScX6d 3G3nsg4Ke6eiFeRNYPHDZrfNmmRDC8f91D 38acopbxYe1LPKB6PrNAPRdx7tJ5K7Dtzw 36DfKhHqYCmcxAVhvQsohqSvT9aWkMY7pV 3Hy4Bqbtss42tHBUcgRhxy37YGW1sL72fF 3JZDmSGTp1Jp3roqBRnZ9k3hXMy2ky5eNL 3MqNRnefs93zUHqz5pGDTvNjh5m2zyVdTc 333c46FsMoUUBiraasVeNcYbRAGiWXGnZX 3ER84dq2YzkZQ3w9B6BRTiMtnmLTsJrKWA 35ay3oFaVXqTVgMs8nYrNX7eZQxErP8XUr 37XJ4KK7RPBpEmwu1xQnkj8f2YQ1gBChBY 3JvubKyviqb7UrP6n6ZF1d6dJ6eKLwuqZw 3KWaZnWeifigPRqrYh5FhqnYyvZEr1ZxhF 3D8Dk6mcwu5GJrXVuUy18bexc1pQm782D9 39cEnF7B9dqH8Ut4oKrE454v3Hk7Z45YeB 38kWcW8SJQ22QtGeucrwx3brVFiGXiX3uj 3CK6MRRLuKhyc3MmKHBgg33sFTQaXEXsMA 3FB8pGS6gKb9cMGxAJpWMxnGupkwXoQJv8 36hGYHXxD9ehXVbLPuy88RNDFubw56RxNJ 3QjoZiydcJ77DEpT1tK8WCmmKg2sGMQFkv 37JSrFUKYCQ1gQyNqSv5CmsXZcj8HDNJXB	1DUoc39kz83sAXmrF5rF7tqfQWvcYDPZSK	0.02885422 BTC
9ca3a7d2466aabd1c2164fa7462732bcc0f83481f9480308d386d7ed7495452f		2021-06-15 11:18:47
1DUoc39kz83sAXmrF5rF7tqfQWvcYDPZSK	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s [https://bitcointalk.] 3BfXKMMJnhXk2es1CSsjS7Uc1QwDweFV5W	2.26847809 BTC 0.00281718 BTC
1a336cedd5f42a4bc60e2471d485d054b785f8bfcdf7dd20e20e8d9c1161a277		2021-06-10 13:03:12
37mtWbpQ5ctnhnpTiTgBpAroLkCMWr2pr2 3AaA4fgbrrS7n8cBRH4twmGSowT2HF7UgZ	1DUoc39kz83sAXmrF5rF7tqfQWvcYDPZSK	0.00651038 BTC
bc657a344b58787079772fe826b8f5f8b5ea587373cc9b67d8fc97dcd8d5a9c6		2021-04-15 22:33:41
1DUoc39kz83sAXmrF5rF7tqfQWvcYDPZSK	3N8rzUogi9xnU9G9TSNDN3yhAHfvYab5hz 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s [https://bitcointalk.]	0.01723278 BTC 1.00000000 BTC
7fb67148a537ca0af50ae72f79c3842fcb08e4701a0156274604a5799c6b49de		2021-04-12 11:39:00
3H3Gycvm3TpYB2nrs6kThEwv5EmT7DcQuG bc1qfd4j0pxlskec6jgl89a29hmsq5mw2rzgl0mw7v 3Ekb26E1sNfhsqESPNMxFkeQtyCYgoiBYr 3D2q1nkD7vs99MwsvCpL9cXLCaL9eVnASJ 3D1k9VYfTgwX6YHuFTnuFvhaog2ghjXVUr [https://www.walletex] 3Kb3JTLsfiZnTM9mGoeJpMHMqFDK4w2ZuA [https://www.walletex] 3Cvz3k9xAWkTcPAmE3uVhEHi5D2zBZKKPe 3ER45vUyijzjS1vvUY1tD1tGeav5MQ31nP 3QLpprUfeq6tAjjpeF1e3bBPaApvzVDSZ8 3DohK6jiHq5MLM4sig6CPVJ3oAj7mLf4uc 3J8xyWw5mBT8Y8Mu17d69stvhGG9biQ1NS 38oLZso379fn1mhqarbPKqCXEfDLT7raw5 3HNu6CzvTK5wP2xc5ojmVvtZssA3uDFAsV 37aiMaY8AJNkw5bEA4jLKeaNDNENsYXwRK 37MYMp7o52ATHtbfq8z1PcuFeZrZoXxjY3 38hsrYyRRL5cURzYTRMREAgzh3B7Ja4oDa 34KWLHAEqRyA8qcQvfA7g933rsbXBfhSdP 3PFzumbDb7BzYMyGH8SfNqHNx56YqfRvw6 1GcNDqjgTo8SGB1vJ7X1bjwKzdk6KEWjyk 3DTQYbC92U62mSvUu91rmqt5xL3VcjKjFv 3MqerA3JvxHqbUHDPhbn8fDziGzBVZqx3M 3PTH5NNMuU1Lp62J7XGQ8euykRDtDXqNB8 1Mza7TpPmjCjF8RnJ38A8eJUeSMeweEb2e 3HSRwuiZCpKK1f4k514uHf6VBUxFwzyNgG 3NCu2YcVFhhCfKWj84m2n2LpoGRoaNLTnM 32CRGG2ksgUJFvcfvVEd4ax9eQsZiZUHrz 3E8mHksFgvfN6AMW6SocLyzYqkXdcsfPFR 3JFVjWA99gLU4e31yxmN1nsBeWkEFiizqv 38LVWWcjPJLViZQVTnKpxixWqmK4qLCNjV 3L39U75hUgQUTBypFfjmdVuFLTgcZvmXMo 3QQvMUX9ns8ivhsupLuhpGkNBXvRmYXk1t [https://www.walletex] 3HQeDF5d79euJDPSgGKoggEn7kUQ9VZ2wK 3Q32N4JSkBiWAxCYMxJrnCkQ5Jzkd8z4EQ 39RdDPLcVpaHRsKqnQanJYi92Lktw2ZjMY 37DJ1c5xqQnHhfYS5sREj5EsMG5GUcZK2W 3LKGx6mYYQ9cDgWohPjjrDp85PGtZC8Xp2 39pQ6SVD1NBBd59G5ebHXdy98XdTMQQQEw 3Qd6ChSBXo6B1o6XgcFozyAvM4aoLyWTQ1 36w8S5kfPLHbJjL15YwDjvhxeAA7DdJrLd 3Jw8q7hQNNAByCyegpmGCGNh5C44yGRudf bc1qh2pcc0q4xrgscy00c32znt7nxlf5mpglqd4d87 3E9mUSjsNGHaFt7w9yLMZtSF7oSRxgt8XL 3BZ6K3vsLKmyKRt7iLzwgLeAZ7ifRhzPc5 3DrARd2osbQaD9Wa9Q557V6N2aYA4AiaJg 3K4tqToqKEzxjFnEHzjxDKBnpprdT4ThZ2 38tYgqMHzYVKmPi26Zy61q8xsXm4DeqdXF 3FnsYPLp4kPwDWsBHU4D74RhNHzwcBoQfG 328v69q5neaSHH43PHRKMGdoMDn4TuLQdf [https://www.walletex] 3Qj4fsQqirmtF1tE94NGDH195nToG8jLmX 3Bs7rVAhNVptSFEb9tNRFqzR8Z29CmZMjG [https://www.walletex] 38grhQ5KYvXeMtv3ZLsvztPHQPJWqj6z8U 38aCzZrkq6uh8wNapaX8jj5qmZv61WXNCV 38DGVuamzEbcvYQZ9dAYkhnzRcrVE1wxFo bc1qfl2h8946agldlwczln7y65rf7mc5e2xua2f2rn 3Qyk5qW6hwTCzxykfYMkfqWujQrCMNwCnD 3QgFFZmintJ7BqgeHehDToBdtjCG1QpywA 3JpcSTcbZ9gdZV9unwNBaWtnhipoC1uBur 36pmACSTiJVGXAw4XqtUTFwwkxFmsajjLf 3CfcbonMCiyaPvo4ThCWPkBzuZzieEqZGC [https://www.walletex] 3MM9SYevTjNhu1EZ3uNsejD3XoU3zHSs77 3CHpTy73th86i1YL3NdbPp4KNecQxDfDn1 3BVzV4iUy8FeLWtGv8kx9FHi4gQgf8hciA 32n7VMNdfMJJjexFq99fdZLM3d8aVGFWFG 3CEajkkgYRYCquuYMFegLzBM8Rmvz9UQpT 36vcyPQZTwiZGwfshJyqKoVczVuw5AHazd 38Wi1Jg5EH2rGeqS5QBrGL8Zvwh9AnDfB8 3MK14dSXVcknuvL1LqmYxrM97pCmypB3vZ	1DUoc39kz83sAXmrF5rF7tqfQWvcYDPZSK	0.00149863 BTC

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

BITCOIN ADDRESS REPORT Scam Alert: None