Golden Finance reported that according to statistics from the security agency Slow Mist, among the top 10 runaway incidents in 2024, ZKasino, IBXtrade, and Essence Finance ranked in the top three with the amount involved in the case of US$33 million, US$21.8 million, and US$20 million respectively. It is worth mentioning that Yu Xian said: "Most of the Top 10 runaway incidents in 2024 (it is not sure whether they will be returned later) should not be Chinese projects, and there is no need to completely deny Chinese projects."