クリプトドットイン

暗号に強い人材のためのオルタナティブ・リンクトイン

Crypto for Safe Passage Through the Strait of Hormuz: The New Scam

-

によって

クリプトドットイン
で

Greek maritime risk management firm MARISKS has warned shipping companies about fraudulent messages targeting vessels stranded west of the Strait of Hormuz.

In fact, scammers are demanding cryptocurrency payments for “safe passage.”

Strait of Hormuz Crisis

Unknown actors posing as Iranian authorities have contacted shipowners, requesting transit fees in Bitcoin (BTC) or Tether (USDT) in exchange for clearance. MARISKS said the messages are fake and not from Iranian authorities, and called them a scam. The message cited by MARISKS read,

“After providing the documents and assessing your eligibility by the Iranian Security Services, we will be able to determine the fee to be ⁠paid in ​cryptocurrency (BTC or USDT). Only then will your ​vessel be able to transit the strait unimpeded at the pre-agreed time”

Tensions around the Strait continue to disrupt maritime traffic. The United States has maintained restrictions on Iranian ports, while Iran has intermittently closed and reopened the Strait of Hormuz in recent weeks amid rising regional tensions and shifting enforcement measures, a major maritime choke point for world energy trade.

Maritime activity in the area has been severely affected. Hundreds of ships, along with around 20,000 seafarers, remain stuck because of security risks, unclear transit rules, and fears of confrontation in the waterway.

On April 18, Iranian authorities briefly allowed some ships to pass after inspections, but the situation remained tense. Several vessels that attempted to move through the strait reported hostile encounters. At least two ships, including a tanker, said they were fired upon by Iranian boats and had to turn back.

MARISKS also said that one vessel linked to a recent incident may have been approached through scam messages demanding cryptocurrency payments in exchange for clearance before transit approval.

Crypto Payments and Sanctions Avoidance

Earlier this month, reports stated that Iran’s IRGC has been charging ships fees to pass safely through the Strait of Hormuz. Shipping companies reportedly cannot transit freely and must first coordinate with an IRGC-linked intermediary. They are asked to provide detailed vessel information such as ownership, flag, cargo, destination, and crew list.

After submitting these details, operators negotiate a transit fee, which reportedly starts at around $1 per barrel of oil and is paid in yuan or stablecoins. In exchange, ships receive a permit code and escorted passage through the strait.

Later, the Financial Times also reported comments from Hamid Hosseini, a spokesperson for Iran’s Oil, Gas and Petrochemical Products Exporters’ Union, who said tankers must email Iranian authorities with cargo details. Iran would then set a transit toll to be paid in digital currencies, including Bitcoin. He added that payment would need to be made within seconds to avoid sanctions-related risks.

ポスト Crypto for Safe Passage Through the Strait of Hormuz: The New Scam に初登場した。 クリプトポテト.

コメント

コメントを残す

メールアドレスが公開されることはありません。 ※ が付いている欄は必須項目です

最新フィード

人気カテゴリー

ja 日本語
ja 日本語 en_US English ro_RO Română et Eesti ko_KR 한국어 ru_RU Русский de_DE Deutsch es_ES Español zh_CN 简体中文 fr_FR Français zh_TW 繁體中文 pt_PT Português it_IT Italiano pl_PL Polski tr_TR Türkçe nl_NL Nederlands id_ID Bahasa Indonesia el Ελληνικά uk Українська bg_BG Български cs_CZ Čeština fi Suomi hu_HU Magyar lv Latviešu valoda lt_LT Lietuvių kalba nb_NO Norsk bokmål sk_SK Slovenčina sl_SI Slovenščina sv_SE Svenska

ウェブサイトを検索

人気記事

タグ

#AlexeyPertsev (1) #Bidenクリプトバン (1) #Biden選挙 (1) #BinanceVsCoinbase (1) #ビットコイン (435) #BitcoinETF (3) #ビットコイン基礎知識 (1) #ビットコインの取り扱い (1) #Bビットコイン価格 (5) #BitcoinPriceLevel (1) #BitcoinPump (1) #BitcoinReserve (1) #ビットコイン・サージ (1) #Bitcoinトップ (1) #Bitfinex (1) #ビットワイズ (1) #BracebridgeCapital (1) #BRC20トークン (1) #BTC取得 (1) #Bullish予測 (1) #Bullishセンチメント (1) #中国鉱業 (1) #CPプレビュー (1) #CryptoAsset (2) #CryptoBattle (1) #CryptoBoom (1) #CryptoExpert (1) #CryptoInsights (1) #クリプトマニア (1) #CryptoMarket (4) #CryptoPrediction (1) #Crypto予測 (1) 1TP5トリプトレギュレーション (2) #CryptoTakeoff (1) #CryptoTiming (1) #CryptoTips (1) #CryptoTreasury (1) #CryptoUncertainty（暗号の不確実性 (1) #Dデリバティブジャンプ (1) #Dogecoin (73) #Dogecoinゲイン (1) #Dogecoinボリューム (1) #ダッチコート (2) #ECコマース (1) #ElSalvadorビットコイン (1) #Ethereum (69) #EthereumPain (1) #EthereumPrice (1) 1TP5専門家の意見 (1) #Fedレートカット (1) #FiatCurrency (1) #フィナンシャル・インパクト (1) #フィナンシャル・プライバシー (1) #Firmシャットダウン (1) #F凍結アカウント (1) 1TP5自己資金 (1) #InflationData (1) 1TP5投資 (1) 1TP5投資損失 (1) #日本ファーム (1) #法的措置 (1) 1TP5法的影響 (1) #法律 (1) #LightningNetwork (1) #市場分析 (3) #Mマーケットモニタリング (1) #M市場予測 (1) #市場予測 (1) #M市場予測 (1) #Mマーケットサポート (1) #マーケットボラティリティ (1) #マリッジ (1) #MemeCoin (5) #Memeコイン (2) #Miner収益性 (1) #マネーロンダリング (2) #MtGox (4) #北朝鮮暗号 (1) #ノボグラッツ予想 (1) #Priceマイルストーン (1) #P価格予測 (2) #Price質問 (1) #プライスサージ (1) #Prisonセンテンス (1) #QuantAnalysis (1) 1TP5規制圧力 (1) #SECアンチクリプト (1) #ShibaInu (6) #SocialBuzz (1) #技術分析 (1) #トンコイン (3) #トルネードキャッシュ (3) #TornadoCashDev (1) #TornadoCashデベロッパー (1) #UKクリプト (1) #Upsideポテンシャル (1) #USCongress（米国議会 (1) #ワイオミングランド (1) #XRP価格 (1) #XRPupswing (1)

お役立ちリンク

私が役に立ち、共有したいと思ったリンク