Strategic Risk Intelligence

Strategic Overview

High-level posture indicators with period-over-period trends

27193

Total Threats

-34.5% vs prior 30d

24767

Active Threats

-38.5% vs prior 30d

8.9%

Neutralized

+2.2pp vs prior 30d

389

Critical Risk

+86.0% vs prior 30d

4279

Emerging (7d)

+105.7% vs prior 30d

Executive Summary

Threat activity has decreased, with total detected threats declining 34.5% compared to the prior 30-day period. Of 27193 total threats, 389 classified as critical risk and 53.1% are email-capable (impersonation ready). Response posture is a gap requiring attention at 8.9% neutralization, up 2.2pp from the prior period — most identified threats remain unaddressed.

Last updated Mar 31, 2026 10:07

Detection Trends (30 Days)

Threat Composition & Exposure

How mature are detected threats and what systemic exposure do they represent?

Risk Score Distribution

Active High-Risk Domain Age

41.8% of active high-risk threats are less than 30 days old — a leading indicator of active campaigns.

Threat Lifecycle Funnel

Progression from dormant registration to active threat. Domains can appear in multiple stages.

Dormant

30%

8103

Infrastructure Ready

19%

5196

Active (Live)

40%

10754

Weaponized

23%

6120

Confirmed Phishing

739

Neutralized

2426

Infrastructure Intelligence

Which registrars, nameservers, and TLDs are concentrated in your threat landscape?

Top Registrars

Registrar	Count	Avg Risk	Response Rate
domenebi.ge	13	12	0%
DonDominio (SCIP)	13	27	0%
Reliable Software, Ltd	12	23	8%
Inames Co., Ltd.	12	18	0%
GENIOUS COMMUNICATIONS	12	7	0%
DEVEXPANSE LTD d/b/a Regery.com	12	31	0%
COREhub, S.R.L.	12	10	0%
AFRIREGISTER	12	6	0%
Chengdu west dimension digital	12	8	8%
Hosting Concepts B.V. d/b/a Openprovider	12	28	0%

Top Nameservers

Nameserver	Count	Avg Risk
ns1.loopia.se., ns2.loopia.se.	29	22
a8.share-dns.com., b8.share-dns.net.	29	15
5014.ns1.abovedomains.com., 5014.ns2.abovedomains.com.	29	45
ns1.hyp.net., ns2.hyp.net., ns3.hyp.net.	29	24
ns1.ename.net., ns2.ename.net.	28	6
koa.ns.cloudflare.com., mina.ns.cloudflare.com.	28	20
p1.atakdomain.com., p2.atakdomain.com.	27	19
dns14.ovh.net., ns14.ovh.net.	27	49
dns1.bigrock.in., dns2.bigrock.in., dns3.bigrock.in.	26	27
cortney.ns.cloudflare.com., gabriel.ns.cloudflare.com.	26	2

Active Threats & Response

Response effectiveness, emerging threats, and recent risk changes

Response Effectiveness

1095

Taken Down

1453

Blacklisted

2426

Total Neutralized

Takedown Rate 4.0%

Blacklist Rate 5.3%

Neutralization Rate 8.9%

Discovery Method Breakdown

Emerging Threats (Last 7 Days, Risk 50+)

Lookalike Domain	Target Domain	Risk Score	Registrar	Website	Detected
goblinance.com	binance.com	100	Cloudflare, Inc.	Live	6 days, 5 hours ago
m-coinbase.com BLOCKED	coinbase.com	100	Squarespace Domains II LLC	Parked	5 days, 5 hours ago
binance-live.com BLOCKED	binance.com	100	Squarespace Domains II LLC	Parked	5 days, 6 hours ago
quickbooksfraud.biz	quickbooks.intuit.com	95	NameSilo, LLC	Parked	6 days, 4 hours ago
kraken-network.net	kraken.com	95	NameSilo, LLC	Parked	4 days, 5 hours ago
tdgames.com BLOCKED	td.com	95	Porkbun LLC	Live	5 days, 4 hours ago
20icloud.com BLOCKED	icloud.com	95	Tucows Domains Inc.	Offline	5 days, 5 hours ago
atlasexpedia.com BLOCKED	expedia.com	95	NAMECHEAP INC	Live	5 days, 5 hours ago
sign-airwallex.work BLOCKED	airwallex.com	90	NameSilo, LLC	Parked	7 minutes ago
sign-airwallex.cfd BLOCKED	airwallex.com	90	NameSilo, LLC	Parked	8 minutes ago
sign-airwallex.xyz BLOCKED	airwallex.com	90	NameSilo, LLC	Parked	8 minutes ago
airbnb-reservation.homes	airbnb.com	90	NameSilo, LLC	Offline	3 days, 6 hours ago
livesquareup.com BLOCKED	squareup.com	90	TuringSign Inc. d/b/a Cosmotown	Phishing	5 days, 4 hours ago
linkshopify.com	shopify.com	90	NAMECHEAP INC	Live	5 days, 4 hours ago
email-skrill.com	skrill.com	90	NameSilo, LLC	Live	5 days, 4 hours ago

Recent Risk Increases

Not all domains are rescanned. Only domains that pass all skip conditions are rescanned for risk scoring. If any of the following conditions is met, the domain is skipped:

Domain created more than X days ago: 10 days
Domain discovered more than X days ago: 10 days
Risk score unchanged for X days: 10 days

Lookalike Domain	Target Domain	Previous	Current	Change	What Changed	Date
squarespacetools.com	squarespace.com	30	60	+30	+Dangerous Email Provider (10pts) +SPF Records (15pts) +Website Live (10pts) -Website Parked (5pts)	Mar 24, 2026
qr-roblox.com BLOCKED	roblox.com	40	70	+30	+Blacklisted (30pts) +MX Records (15pts) +SPF Records (15pts) +Very Recent Domain (10pts)	Mar 26, 2026
hangjicloud.com	icloud.com	35	65	+30	+Dangerous Registrar (25pts) +MX Records (15pts) +SPF Records (15pts) +Very Recent Domain (10pts)	Mar 24, 2026
scrapbookingconsultant.com	booking.com	35	65	+30	+Dangerous Registrar (25pts) +MX Records (15pts) +SPF Records (15pts) +Very Recent Domain (10pts)	Mar 24, 2026
whatsappinstareply.com	whatsapp.com	35	65	+30	+Dangerous Registrar (25pts) +MX Records (15pts) +SPF Records (15pts) +Very Recent Domain (10pts)	Mar 24, 2026
whatsapppro.online BLOCKED TAKEN DOWN	whatsapp.com	15	45	+30	+Blacklisted (30pts) +Dangerous Registrar (25pts) +Very Recent Domain (10pts)	Mar 25, 2026
paypal-fr.net BLOCKED	paypal.com	50	80	+30	+Dangerous Email Provider (10pts) +MX Records (15pts) +SPF Records (15pts) -Website Live (10pts)	Mar 28, 2026
bookingon.online BLOCKED	booking.com	20	50	+30	+Blacklisted (30pts) +Very Recent Domain (10pts) +Website Live (10pts)	Mar 23, 2026
accountswellsfargo.com BLOCKED	wellsfargo.com	35	65	+30	+Blacklisted (30pts)	Mar 26, 2026
checktoquickbooks.com	quickbooks.intuit.com	55	85	+30	+Dangerous Registrar (25pts) +MX Records (15pts) +SPF Records (15pts) +Very Recent Domain (10pts) +Website Phishing (20pts)	Mar 24, 2026
lcloud-maps.com BLOCKED	icloud.com	40	70	+30	+Blacklisted (30pts)	Mar 26, 2026
imap-icloud.com BLOCKED	icloud.com	10	40	+30	+Blacklisted (30pts) +Very Recent Domain (10pts)	Mar 23, 2026
holder207-booking.info BLOCKED	booking.com	0	30	+30	+Blacklisted (30pts)	Mar 21, 2026
trustcontrol248-booking.info BLOCKED	booking.com	0	30	+30	+Blacklisted (30pts)	Mar 20, 2026
safeunit781-booking.info BLOCKED	booking.com	0	30	+30	+Blacklisted (30pts)	Mar 21, 2026

Domain-Level Analysis

Which of your brands are most targeted and carry the highest aggregate risk?

Most Targeted Domains

#	Legitimate Domain	Lookalikes	Avg Risk	High Risk	Threat Level	Response Rate
1	booking.com	2023	31	215	Medium	6%
2	icloud.com	1672	31	190	Medium	15%
3	checkout.com	934	26	40	Medium	7%
4	binance.com	895	23	27	Low	17%
5	schwab.com	723	14	9	Low	32%
6	shopify.com	722	22	32	Low	2%
7	whatsapp.com	713	21	20	Low	16%
8	wise.com	611	27	8	Medium	2%
9	intuit.com	569	31	53	Medium	4%
10	americanexpress.com	532	35	2	Medium	3%

Domain Protection Status

10/10

DMARC Protected (quarantine/reject)

7/10

BIMI Configured (brand logo in inbox)

#	Domain	Lookalikes	DMARC Policy
1	booking.com	2023	reject
2	icloud.com	1672	quarantine
3	checkout.com	934	reject
4	binance.com	895	quarantine
5	schwab.com	723	reject
6	shopify.com	722	reject
7	whatsapp.com	713	reject
8	wise.com	611	reject
9	intuit.com	569	reject
10	americanexpress.com	532	reject

Highest Average Risk Domains

#	Legitimate Domain	Avg Risk	Max Risk	Lookalikes	Severity	Response Rate
1	payoneer.com	38	90	170	Medium	4%
2	sumup.com	36	85	148	Medium	7%
3	wellsfargo.com	36	95	118	Medium	27%
4	quickbooks.intuit.com	36	95	145	Medium	8%
5	airwallex.com	35	90	98	Medium	13%
6	mashreq.com	35	75	49	Medium	4%
7	americanexpress.com	35	80	532	Medium	3%
8	morganstanley.com	33	75	19	Medium	16%
9	mizuhogroup.com	32	70	14	Medium	0%
10	servicenow.com	32	85	116	Medium	3%