LUNyycVonDH9aQMZn1fxyUeu8N3yS8w7ud->LQ7YF25gnHDJfTbTJ3iFBLyeY5VaNone5t->LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg
LQ7YF25gnHDJfTbTJ3iFBLyeY5VaNone5t - pool op wallet on Binance
LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg - Binance wallet
Since Binance perform fairly strict verification of the identity of the wallet's owner during registration, that is if the Wallet is at Binance. Let's do something about this so this person can't get away with it or before he lost it all to trading/spending.
Fortunately, it's easy enough to trace the LTC transfers using the LTC blockchain explorer.
Here it shows the pool's wallet transfer process, first to the intermediate LQ7 then finally the LTU
https://blockchair.com/litecoin/address/LUNyycVonDH9aQMZn1fxyUeu8N3yS8w7udLUNyycVonDH9aQMZn1fxyUeu8N3yS8w7ud->LQ7YF25gnHDJfTbTJ3iFBLyeY5VaNone5t
Then from the intermediate LQ7YF25gnHDJfTbTJ3iFBLyeY5VaNone5t address to
LQ7YF25gnHDJfTbTJ3iFBLyeY5VaNone5t->LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg
LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg which became active 4 years ago, currently actively spending/receiving LTC with this wallet
First TX Time 2017-08-09 20:46:00
Last TX Time 2021-05-26 05:37:06
keeping exactly 50,000 LTC in the balance which is roughly $8.6m USD at the current value. Another word this person is not poor at all, must be some very big player/scammer.
https://explorer.viawallet.com/ltc/address/LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg