According to the statistics from the security agency Slow Fog, in the Top 10 loss incidents of 2024, ZKasino, IBXtrade, and Essence Finance ranked the top 3 with involved amounts of 33 million USD, 21.8 million USD, and 20 million USD respectively.

It is worth mentioning that Yu Sen stated: "In the Top 10 loss incidents of 2024 (it is uncertain whether there will be returns later), most of them should not be domestic projects, and we do not need to completely deny domestic projects."