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Triple-A

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

Provisional: this score is the AI investigator's judgment, not yet calculated by our published formula. Treat it as indicative. How scoring works →

anchored·55m6MK…SGED
last updated 2026-07-26

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

5 entities · 60 linked investigations
Organizations
□Polygon54□Ethereum□Arbitrum□Triple-A□Solana
Relationships
  • Triple-A→mentioned with→Ethereum(80%)
  • Triple-A→mentioned with→Solana(75%)
  • Triple-A→mentioned with→Arbitrum(60%)
  • Triple-A→mentioned with→Polygon(60%)
  • Polygon→mentioned with→Ethereum(70%)
  • Polygon→mentioned with→Solana(60%)
  • Solana→mentioned with→Ethereum(60%)
  • Arbitrum→mentioned with→Ethereum(80%)
Also appears in
Hedgey·58BtcTurk·52Allo Protocol·57AnubisDAO·2BNB Chain Bridge·51DxSale·4Triple-A Treasury Hack (July 2026)·22SushiSwap RouteProcessor Exploit·54Robinhood Crypto·40June 2026 Cross-Chain Bridge Exploit ($127M, Three Protocols)·8
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
Recorded on Solana ✓Verify on-chain13 Wayback Archives

Decision Log

  • #1publishRecorded on Solana ✓7/26/2026, 12:07:42 PM
    slot 443502010 · hash GFwffJebaPB6xpmgJbyJq867orm1997inoibWMygc8wn

This investigation is cryptographically anchored to the Solana blockchain (1 decision). 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: 7/26/2026, 12:07:29 PM

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