Contract can blacklist individual addresses
Worth knowing about, and common enough that it is not on its own a reason to conclude anything.
- Contracts carrying it
- 366
- Share of catalogue
- 1.3%
- Severity
- Warning
- What it means
- The contract can block specific addresses from transferring.
- Why a contract might have it
- A legal requirement for regulated stablecoins, and how sanctioned or stolen funds get frozen.
- When it matters
- On an anonymous token it is the same mechanism with none of the accountability.
366 of the 28,512 contracts we have read carry this — about 1.3% of the catalogue. Worth knowing about, and common enough that it is not on its own a reason to conclude anything.
Tokens whose contract permits this
Most recently checked first. 80 further contracts carry it and are not listed: they belong to assets with an established market position, where these heuristics are unreliable enough that naming them would be wrong.
- GDollarGDLRethereum
- SDollarSDLRethereum
- Wrapped emUSDWEMUSDethereum
- LFITLFITpolygon pos
- SKPANAXSKXpolygon pos
- MEDIEUSMDUSpolygon pos
- Cropto Wheat TokenCROWpolygon pos
- Cropto Hazelnut TokenCROFpolygon pos
- Cropto Corn TokenCROCpolygon pos
- Cropto Barley TokenCROBpolygon pos
- WebseaWBSpolygon pos
- DAC PlatformMENpolygon pos
- JennyCoJCOpolygon pos
- C-CashCCASHpolygon pos
- Creta WorldCRETApolygon pos
- Energy8E8polygon pos
- Gram SilverGRAMSavalanche
- Gram PlatinumGRAMPavalanche
- Gram GoldGRAMGavalanche
- Republic NoteNOTEavalanche
- Token Teknoloji A.Ş. USDUSDOTavalanche
- Yield Yak AVAXYYAVAXavalanche
- VaporNodesVPNDavalanche
- PolkerPKRpolygon pos
- LioraLIORAtron
- ZorroZORROzksync
- Gravity Finance [OLD]GFIpolygon pos
- Built and CodeBNCbinance smart chain
- Fruit FlyFLYbinance smart chain
- Qeyro FiQEYROethereum
- Hash ChainHASHbase
- bactoryBACTORYbase
- BNBLPBNBLPbinance smart chain
- GBTGBTbinance smart chain
- ScopehavenSCOPErobinhood
- Beyond The HypeBTHbinance smart chain
- AvantisAVNTbase
- Cfoswap TokenCFObinance smart chain
- OraxelORAXbinance smart chain
- BNCQ2.0BNCQ2.0binance smart chain
- HooksDAOHOOKDAOrobinhood
- anonpeerANONPEERbase
- BounceBitBBbinance smart chain
- Snapmuse.ioSMXbinance smart chain
- The Great Void TokenVOIDbinance smart chain
- QuoriumQGOLDbinance smart chain
- Outter FinanceOUTbinance smart chain
- LOONGLONGbinance smart chain
- LayeriumLYUMbinance smart chain
- Sorcery FinanceSORbinance smart chain
- NIXNIXbinance smart chain
- La PesetaPTASbinance smart chain
- The Kingdom CoinTKCbinance smart chain
- Soroosh Smart EcosystemSSEbinance smart chain
- BinaryXBNXbinance smart chain
- JPJPbinance smart chain
- NUTGAINNUTGV2binance smart chain
- StreamCoinSTRMbinance smart chain
- Catcoin [OLD]CATbinance smart chain
- Seek TigerSTIbinance smart chain
Show all 120 tokens ↓
- LoopNetworkLOOPbinance smart chain
- ProbinexPBXbinance smart chain
- CatCoin TokenCATSbinance smart chain
- ETH Fan Token EcosystemEFTbinance smart chain
- Ctomorrow PlatformCTPbinance smart chain
- MetaCashMETAbinance smart chain
- AgeOfGodsAOGbinance smart chain
- Magic PowerMGPbinance smart chain
- Agro Global TokenAGRObinance smart chain
- FilipcoinFCPbinance smart chain
- CryptotemTOTEMbinance smart chain
- CentcexCENXbinance smart chain
- PolyGodGULLbinance smart chain
- GoldMinerGMbinance smart chain
- Bit HotelBTHbinance smart chain
- Game CoinGMEXbinance smart chain
- AfrostarAFRObinance smart chain
- Digital Bank of AfricaDBAbinance smart chain
- CryptoBlades KingdomsKINGbinance smart chain
- CoinxPadCXPADbinance smart chain
- HoneyMOONMOONbinance smart chain
- Guardian GUARDGUARDbinance smart chain
- CheCoinCHECOINbinance smart chain
- KojiKOJIbinance smart chain
- HamsterHAMbinance smart chain
- Terran CoinTRRbinance smart chain
- OptionRoomROOMbinance smart chain
- Nelore CoinNLCbinance smart chain
- TrustPadTPADbinance smart chain
- SpintopSPINbinance smart chain
- Taker ProtocolTAKERbinance smart chain
- REV3ALREV3Lbinance smart chain
- Wizarre ScrollSCRLbinance smart chain
- Chonk The CatCHONKbinance smart chain
- KITNET TOKENKITNETbinance smart chain
- Jade CurrencyJADEbinance smart chain
- Flourishing AIAIbinance smart chain
- KiirocoinKIIRObinance smart chain
- Cardence$CRDNbinance smart chain
- X World GamesXWGbinance smart chain
- BABYLONG$BABYLONGbinance smart chain
- HitBTCHITethereum
- BankSocialBSLethereum
- Deeper NetworkDPRethereum
- WeCoOwnWCXethereum
- Bio PassportBIOTethereum
- Alpha QuarkAQTethereum
- King DAGKDAGethereum
- Orbit ChainORCethereum
- BITO CoinBITOethereum
- BOTXCOINBOTXethereum
- TEMCOTEMCOethereum
- EveryCoinEVYethereum
- OneONEethereum
- Aergo [OLD]AERGOethereum
- P2P solutions foundationP2PSethereum
- ShpingSHPINGethereum
- Tharwa USDTHUSDethereum
- EDUMEDUMethereum
- Wrapped iTRYWITRYethereum
Being listed here means the contract permits something, not that the project has done it or intends to. Contract data from GoPlus Security; each token's own page carries the full report and the date it was read.