Contract can blacklist individual addresses
- 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.
183 of the 6,030 contracts we have read carry this — about 3.0% 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. 81 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.
- QubitQBITethereum
- PairsPAIRSethereum
- VuVUethereum
- ethereum
- Dego FinanceDEGOethereum
- Baby DragonXBDXethereum
- MPRO LabMPROethereum
- Yellow DuckiesDUCKIESpolygon-pos
- Carbon BrowserCSIXbinance-smart-chain
- YAY NetworkYAYbinance-smart-chain
- CryptoBladesSKILLbinance-smart-chain
- Dino TycoonTYCOONbinance-smart-chain
- GroveCoinGRVbinance-smart-chain
- FoxGirlFOXGIRLbinance-smart-chain
- ZKitty Bot$ZKITTYethereum
- TokoinTOKOethereum
- ArconaARCONAethereum
- Ring AIRINGethereum
- AIMXAIMXpolygon-pos
- GROKGROKbinance-smart-chain
- FaraLandFARAbinance-smart-chain
- Defi WarriorFIWAbinance-smart-chain
- ArivaARVbinance-smart-chain
- COCO COINCOCObinance-smart-chain
- ethereum
- XXethereum
- AstraDex AIADEXethereum
- CyberFiCFIethereum
- GyozaGYOZAethereum
- ethereum
- WeeDE$WEEDEbase
- CoinBuckBUCKbinance-smart-chain
- LoveBitLBbinance-smart-chain
- Monsta InfiniteMONIbinance-smart-chain
- Baby FlokiBABYFLOKIbinance-smart-chain
- ethereum
- ethereum
- Data LakeLAKEethereum
- LandwolfWOLFethereum
- BEBEBEBEethereum
- Tranche FinanceSLICEethereum
- LootBotLOOTethereum
- avalanche
- SpongeSPONGEpolygon-pos
- KittyCakeKCAKEbinance-smart-chain
- GoldBrickGBCKbinance-smart-chain
- Aqua GoatAQUAGOATbinance-smart-chain
- Azuma CoinAZUMethereum
- MetaCeneMAKethereum
- ethereum
- RadarRADARethereum
- MPOOLMULT POOLpolygon-pos
- Sphynx LabsSPHYNXbinance-smart-chain
- Water RabbitWARbinance-smart-chain
- PerezosoPRZSbinance-smart-chain
- Get AIGETbinance-smart-chain
- ethereum
- Diversified USDDFIUSDethereum
- ParallelAIPAIethereum
- ethereum
- Prisma mkUSDMKUSDethereum
- K9 Finance DAOKNINEethereum
- binance-smart-chain
- Lucky BlockLBLOCKbinance-smart-chain
- RecTimeRTIMEbinance-smart-chain
- FERMAFERMAbinance-smart-chain
- binance-smart-chain
- binance-smart-chain
- Sabai ProtocolSABAIethereum
- WAGMI GamesWAGMIGAMESethereum
- PureFiUFIethereum
- WicryptWNTpolygon-pos
- Badmad RobotsMETALpolygon-pos
- BitBoardBBpolygon-pos
- BEFEBEFEbinance-smart-chain
- MagicCraftMCRTbinance-smart-chain
- Anon InuAINUbinance-smart-chain
- Vetro USDVUSDethereum
- Keep3rV1KP3Rethereum
- Optimus AIOPTIethereum
- DeepBotDEEPAIethereum
- JesterJESTethereum
- MedifaktFAKTethereum
- CTOCCTOCethereum
- EnigmaENXethereum
- RingDAORINGethereum
- BABBBAXethereum
- Attention TokenATTNbase
- CryptoZoonZOONbinance-smart-chain
- binance-smart-chain
- MinidogeMINIDOGEbinance-smart-chain
- Echo ProtocolECHObinance-smart-chain
- ethereum
- MongooseMONGOOSEethereum
- KIRA NetworkKEXethereum
- zKMLZKMLethereum
- ethereum
- PointPayPXPavalanche
- ethereum
- AbyssABYSSethereum
- CortensorCORethereum
- Tharwa USDTHUSDethereum
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.