Strategic Risk Intelligence

Strategic Overview

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

27227

Total Threats

-34.3% vs prior 30d

24801

Active Threats

-38.3% vs prior 30d

8.9%

Neutralized

+2.2pp vs prior 30d

389

Critical Risk

+86.0% vs prior 30d

4313

Emerging (7d)

+107.4% vs prior 30d

Executive Summary

Threat activity has decreased, with total detected threats declining 34.3% compared to the prior 30-day period. Of 27227 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 10:12

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%

8106

Infrastructure Ready

19%

5223

Active (Live)

40%

10758

Weaponized

22%

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
COREhub S.R.L.U.	7	4	0%
Bizcn.com,Inc.	7	4	0%
EURODNS S.A.	7	11	0%
TLD Registrar Solutions Ltd.	7	21	0%
SUVAN NET	7	20	0%
CV. Rumahweb Indonesia	7	28	0%
Domeneshop AS dba domainnameshop.com	7	15	0%
Com Laude	7	3	0%
Hefei Juming Network Technology Co., Ltd.	7	23	0%
Enartia Single Member S.A.	7	22	0%

Top Nameservers

Nameserver	Count	Avg Risk
ns1.afternic.com., ns2.afternic.com.	847	29
dns1.registrar-servers.com., dns2.registrar-servers.com.	682	59
ns1.dns-parking.com., ns2.dns-parking.com.	626	46
nsg1.namebrightdns.com., nsg2.namebrightdns.com.	557	7
ns7.alidns.com., ns8.alidns.com.	482	35
ns1.abovedomains.com., ns2.abovedomains.com.	436	37
ns1.dyna-ns.net., ns2.dyna-ns.net.	392	12
ns1.dnsowl.com., ns2.dnsowl.com., ns3.dnsowl.com.	340	38
launch1.spaceship.net., launch2.spaceship.net.	328	16
curitiba.ns.porkbun.com., fortaleza.ns.porkbun.com., maceio.ns.porkbun.com.	292	41

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	11 minutes ago
sign-airwallex.cfd BLOCKED	airwallex.com	90	NameSilo, LLC	Parked	12 minutes ago
sign-airwallex.xyz BLOCKED	airwallex.com	90	NameSilo, LLC	Parked	12 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
91	otpbank.hu	62	17	0	Low	2%
92	lloydsbank.com	58	30	4	Medium	40%
93	unicredit.eu	50	23	3	Low	22%
94	mashreq.com	49	35	3	Medium	4%
95	hmrc.gov.uk	40	29	1	Medium	10%
96	starlingbank.com	37	20	2	Low	8%
97	razorpay.com	37	26	0	Medium	3%
98	deutsche-boerse.com	32	23	0	Low	3%
99	goldmansachs.com	31	28	1	Medium	6%
100	arabbank.com	30	17	0	Low	7%

Domain Protection Status

9/10

DMARC Protected (quarantine/reject)

3/10

BIMI Configured (brand logo in inbox)

#	Domain	Lookalikes	DMARC Policy
91	otpbank.hu	62	none
92	lloydsbank.com	58	reject
93	unicredit.eu	50	quarantine
94	mashreq.com	49	reject
95	hmrc.gov.uk	40	reject
96	starlingbank.com	37	reject
97	razorpay.com	37	quarantine
98	deutsche-boerse.com	32	reject
99	goldmansachs.com	31	reject
100	arabbank.com	30	quarantine

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	34	80	566	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%