blocklist.fyi
BLOCKLISTEDUSDTTRON · Oct 24, 2024, 20:02:00 UTC

tx At-freeze USDT balance: $169,001.49Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
court-orderexchange-hack
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 timeline
  1. Proposal submittedOct 24, 2024, 20:00:33 UTC
    signer tx
  2. Signer confirmationOct 24, 2024, 20:00:33 UTC (+0s since previous)
    signer tx
  3. Signer confirmationOct 24, 2024, 20:02:00 UTC (+1m 27s since previous)
    signer tx
  4. Executed on-chainOct 24, 2024, 20:02:00 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 27s
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$169,001.49Oct 24, 2024, 20:02:00 UTC(this event)22cafb…801e
DESTROYEDUSDT$169,001.49Feb 27, 2025, 08:24:48 UTC7e18de…3422
DESTROYEDUSDT$0.00Mar 3, 2025, 21:08:36 UTCa8c50c…441b
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