The scam goes beyond simple fraud—it may also expose victims to serious legal consequences. Analysts warn that sending crypto payments tied to Iranian-controlled waterways could violate international sanctions, especially those involving entities like the Islamic Revolutionary Guard Corps.

These fake messages often request documentation before assigning a crypto “fee,” making them appear more legitimate. However, experts stress that companies should avoid engaging entirely. In a region where tensions are already high, combining geopolitical risk with unverified crypto transactions creates a dangerous mix of financial loss and potential regulatory penalties.