Independent DeFi security desk · Status: operationalMethodology & corrections · Submit an incident
Incident record · Under review

Pokémon Collector Convicted in Major Crypto Hack and Money: Fraud or scam

TL;DR: A Manhattan federal jury convicted Jonathan Spalletta of computer fraud and money laundering for draining $53.3 million from Uranium Finance in April 2021. Prosecutors proved that $26 million was routed through the privacy mixer Tornado Cash between April 2021 and November 2023 to purchase rare Pokémon and Magic: The Gathering collectible cards, as well ... Read more

StatusUnder review
Reported loss$53.3M
ChainNot specified
Confidence55%

Evidence boundary

Confidence describes the coverage of the available evidence. It is not a safety rating and does not guarantee that a protocol or asset is safe.

Sources

Record history

First seen: 2026-10-07T20:01:18.000Z. Last updated: 2026-10-07T20:31:22.244Z. Revision: 1.