blocklist.fyi
court-orderexchange-hack

Currently blocklisted on 1 network
Explorers:TRON

Address TSzQqh…cWZY is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $0.00. It is attributed to Ilya Lichtenstein and Heather Rhiannon Morgan (court-order and exchange-hack). Its most recent blocklist event was on Mar 3, 2025, 21:08:36 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumcourt-orderexchange-hackSep 3, 2026, 08:38:22 UTC

Ilya Lichtenstein and Heather Rhiannon Morgan

This TRON address is identified in U.S. court filings as a wallet seized from Ilya Lichtenstein and Heather Rhiannon Morgan. The filings state that approximately 47 ETH from the defendants' online storage account was converted to 169,001.494313 USDT and is frozen at this address. (United States v. Lichtenstein, D.D.C., No. 1:23-cr-00239.)

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$169,001.49Oct 24, 2024, 20:02:00 UTC22cafb…801e
DESTROYEDTRONUSDT$169,001.49Feb 27, 2025, 08:24:48 UTC7e18de…3422
DESTROYEDTRONUSDT$0.00Mar 3, 2025, 21:08:36 UTCa8c50c…441b
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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