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DESTROYEDUSDTTRON · Mar 3, 2025, 21:08:36 UTC

tx USDT destroyed: $0.00Current 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 submittedMar 3, 2025, 15:59:57 UTC
    signer tx
  2. Signer confirmationMar 3, 2025, 15:59:57 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 3, 2025, 21:08:36 UTC (+5h 8m since previous)
    signer tx
  4. Executed on-chainMar 3, 2025, 21:08:36 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 8m
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$169,001.49Oct 24, 2024, 20:02:00 UTC22cafb…801e
DESTROYEDUSDT$169,001.49Feb 27, 2025, 08:24:48 UTC7e18de…3422
DESTROYEDUSDT$0.00Mar 3, 2025, 21:08:36 UTC(this event)a8c50c…441b
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