币安曾称他为“高价值客户”，而他却在这一全球最大的加密货币交易所进行可疑交易。最初的警示信号是与一家伊朗货币兑换商的交易。
Binance dubbed him a “high-value customer,” and he was making suspicious trades on the world’s largest crypto exchange. The first red flag was transactions with an Iranian money changer.
随后，美国和瑞士执法官员向该交易所询问了该客户的一个账户，该账户曾多次从德黑兰登录。
Then U.S. and Swiss law-enforcement officials inquired with the exchange about one of the customer’s accounts that had been repeatedly accessed from Tehran.
据美国和以色列当局称，这位高价值客户实际上是一家加密货币公司的经理，该公司由伊朗政权的长期金融家巴巴克·赞贾尼（Babak Zanjani）经营，此人负责为强大的伊朗伊斯兰革命卫队管理一个秘密支付网络。
It turned out the high-value customer was the manager of a crypto firm run by Babak Zanjani, a longtime financier for Iran’s regime who was directing a secret payment network for the powerful Islamic Revolutionary Guard Corps, according to U.S. and Israeli authorities.
内部记录显示，鉴于该客户享有较低手续费和个性化服务的特殊地位，负责调查这些账户的币安内部调查人员需要获得高层批准才能将其清退。
Given the client’s status, which entitled him to lower fees and personalized service, internal Binance investigators who looked into the accounts needed senior approvals to kick him out, internal records showed.
币安表示，已于2025年底封锁了相关账户，并于今年5月移除了他名下的最后一个账户。
Binance said it blocked the accounts in late 2025 and removed the last of his accounts in May this year.