According to statistics from the security agency Slow Fog, in the top 10 loss incidents of 2024, ZKasino, IBXtrade, and Essence Finance ranked first, second, and third respectively with involved amounts of 33 million USD, 21.8 million USD, and 20 million USD.

It is worth mentioning that Yuxian stated: "In the top 10 loss incidents of 2024 (uncertain whether there will be any returns later), most of these should not be domestic projects, and there is no need to completely deny domestic projects."