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Canadian Government (RCMP):

$15,366,565.98
Government
tetherUSDT
Whale
Dormant Address

The EVM address 0xC4bC3B5E66C461C3A57B21C85763Ad2306311630 is attributed to the Canadian Government (RCMP) on Arkham. It is labeled "TradeOgre Seized Funds". It is one of 4 addresses Arkham attributes to the Canadian Government (RCMP). It holds $15.4 million in priced tokens, including $13.1 million of Tether (USDT) and $1.85 million of Ethereum (ETH). Its latest transfer indexed by Arkham was on November 5, 2026.

CHAINS
PRICE
HOLDINGS
VALUE
tetherUSDTTether
ethereumavalanche
$1
13.101MUSDT
$13.1M
ethereumETHEthereum
ethereum
$1,933.1
931.717ETH
$1.8M
usd-coinUSDCUSDC
ethereumpolygonavalanche
$1
164.599KUSDC
$164.6K
daiDAIDai
ethereum
$1
115.314KDAI
$115.31K
veritaseumVERIVeritaseum
ethereum
$6.92
9.467KVERI
$65.51K
binancecoinBNBBNB
bsc
$631.04
55.789BNB
$35.2K
chainlinkLINKChainlink
ethereum
$9.87
1.906KLINK
$18.81K
shiba-inuSHIBShiba Inu
ethereum
$0.05426
2.681BSHIB
$11.42K
binance-bridged-usdt-bnb-smart-chainBSC-USDBinance Bridged USDT (BNB Smart Chain)
bsc
$1
10.736KBSC-USD
$10.74K
usdt0USDT0USDT0
polygon
$1
8.368KUSDT0
$8.37K
avalanche-2AVAXAvalanche
avalanche
$8.25
932.264AVAX
$7.69K
uniswapUNIUniswap
ethereum
$5.77
1.26KUNI
$7.27K
polygon-ecosystem-tokenPOLPOL (ex-MATIC)
polygon
$0.085
61.628KPOL
$5.21K
aaveAAVEAave
ethereum
$112.12
35.185AAVE
$3.94K
hexHEXHEX
ethereum
$0.0349874
5.232MHEX
$2.61K
binance-peg-wethWETHBinance-Peg WETH
bsc
$1,932.76
1.018WETH
$1.97K
makerMKRMaker
ethereum
$1,313.03
1.462MKR
$1.92K
wethWETHWETH
ethereum
$1,932.76
0.64WETH
$1.24K
binance-bridged-usdc-bnb-smart-chainUSDCBinance Bridged USDC (BNB Smart Chain)
bsc
$1
939.851USDC
$939.85
curve-dao-tokenCRVCurve DAO
ethereum
$0.23
2.176KCRV
$501.56
compound-governance-tokenCOMPCompound
ethereum
$19.26
21.75COMP
$418.91
apecoinAPEApeCoin
ethereum
$0.093
3.281KAPE
$303.93
polygon-pos-bridged-weth-polygon-posWETHPolygon PoS Bridged WETH (Polygon POS)
polygon
$1,932.76
0.13WETH
$246.67
binance-peg-shibSHIBBinance-Peg SHIB
bsc
$0.05424
12.411MSHIB
$52.62
tether-usd-wormhole-from-ethereumUSDTWormhole Bridged USDT
bsc
$1
24.579USDT
$24.58
prcy-coinPRCYPRivaCY Coin
polygon
$0.0015
14.292KPRCY
$21.65
binance-peg-busdBUSDBinance-Peg BUSD
bsc
$1
19.06BUSD
$19.06
bridged-usdc-polygon-pos-bridgeUSDC.EPolygon Bridged USDC (Polygon PoS)
polygon
$1
12USDC.E
$12
mysteriumMYSTMysterium
polygon
$0.12
39.888MYST
$4.71
binance-peg-polkadotDOTBinance-Peg Polkadot
bsc
$0.82
3.726DOT
$3.05
catecoinCATECateCoin
bsc
$0.075993
43.578MCATE
$2.61
binance-peg-avalancheAVAXBinance-Peg Avalanche
bsc
$8.25
0.29AVAX
$2.42
binance-bitcoinBTCBBinance Bitcoin
bsc
$68,249
0.04293BTCB
$2
tether-avalanche-bridged-usdt-eUSDTEAvalanche Bridged USDT (Avalanche)
avalanche
$1
1.5USDTE
$1.5
pangolinPNGPangolin
avalanche
$0.023
24.525PNG
$0.57
larissa-blockchainLRSLarissa Blockchain
polygon
$0.0017
22.842LRS
$0.038
zik-coinZIKZIK coin
ethereum
$0.03104
155ZIK
$0.016
escoin-tokenELGEscoin
polygon
$0.29
0.015ELG
$0.0042
based-coinBASEDBased Coin
base
$0.05361
750BASED
$0.0027
smartmall-tokenSMTSmartmall Token
polygon
$0.0381268
0.13SMT
$0.0310
true-usdTUSDTrueUSD
ethereum
$1
0.031TUSD
$0.031
wbnbWBNBWrapped BNB
bsc
$630.24
0.061WBNB
$0.0463
msv-protocolMSVPMSV Protocol
bsc
$0.06204986
0.82MSVP
$0.0616
stabl-fiCASHStabl.fi CASH
polygon
$0.97
0.010622CASH
$0.01060

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