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DESTROYEDUSDTTRON · Feb 27, 2025, 08:24:48 UTC

tx USDT destroyed: $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 submittedFeb 26, 2025, 22:18:39 UTC
    signer tx
  2. Signer confirmationFeb 26, 2025, 22:18:39 UTC (+0s since previous)
    signer tx
  3. Signer confirmationFeb 27, 2025, 08:24:48 UTC (+10h 6m since previous)
    signer tx
  4. Executed on-chainFeb 27, 2025, 08:24:48 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):10h 6m
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 UTC(this event)7e18de…3422
DESTROYEDUSDT$0.00Mar 3, 2025, 21:08:36 UTCa8c50c…441b
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