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Triple-A

avoid.net/triple-a→38/100·72% conf.
[AI-DRAFTED · AWAITING VERIFICATION]

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anchored·55m6MK…SGED

Summary

Triple-A (Triple-A Technologies Pte. Ltd.) is a Singapore-headquartered crypto payments company founded in 2017 and licensed as a Major Payment Institution by the Monetary Authority of Singapore (MAS). On July 24-25, 2026, attackers drained approximately $9.7 million from the company's hot wallets across at least four blockchain networks, with stolen funds consolidated into a single Ethereum address. As of the date of this report, Triple-A had issued no public acknowledgment of the breach despite continuing to accept live deposits, raising concerns about transparency obligations under its MAS licence.

Connected Entities

1 entities · 10 linked investigations
Organizations
□Triple-A
Relationships
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    Have evidence about Triple-A?

    Timeline(7 events)

    2017

    Triple-A Technologies Pte. Ltd. founded in Singapore by Eric Barbier.

    TechCrunch

    September 2021

    Triple-A receives Digital Payment Token licence from MAS (Licence No. PS20200525), becoming the first digital currency payment company licensed by MAS.

    Triple-A official newsroom

    June 2022

    Triple-A raises $4 million seed round from 1982 Ventures, 8i Ventures, Sequoia Capital, Razer Inc., and others.

    1982 Ventures

    24 October 2023

    Triple-A raises $10 million Series A led by Peak XV Partners (formerly Sequoia India and South East Asia) with Shorooq Partners.

    TechCrunch

    24 July 2026

    Attackers begin draining Triple-A hot wallets across Ethereum, TRON, TON, and Solana blockchain networks.

    CryptoTimes

    25 July 2026

    On-chain analyst Specter publicly flags the suspicious wallet drains. PeckShield confirms findings. Initial loss estimate of $9.3 million rises to $9.7 million as additional transactions are identified. Stolen funds consolidated into Ethereum address 0x01F83B5d4fb30E8AA3daC1681B4048D9135253b1 holding approximately 5,227 ETH.

    PeckShieldAlert via X; AMBCrypto

    25 July 2026

    Triple-A issues no public statement. Live deposits remain active, with new funds reportedly continuing to be drained into the compromised infrastructure as of time of reporting.

    AMBCrypto; crypto.news
    Provenance & Audit Trail
    Anchored on SolanaVerify on-chain13 Wayback Archives

    Decision Log

    This investigation is cryptographically anchored to the Solana blockchain (1 event). 13 of 14 cited source URLs have an Internet Archive snapshot.

    full audit log →version history →

    model: claude-sonnet-4-6

    generated: 7/26/2026, 12:07:29 PM

    last updated: 7/27/2026, 11:33:37 PM

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