Strategic Risk Intelligence

Strategic Overview

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

27916

Total Threats

-30.3% vs prior 30d

25430

Active Threats

-34.3% vs prior 30d

8.9%

Neutralized

+2.2pp vs prior 30d

399

Critical Risk

+93.4% vs prior 30d

4717

Emerging (7d)

+125.9% vs prior 30d

Executive Summary

Threat activity has decreased, with total detected threats declining 30.3% compared to the prior 30-day period. Of 27916 total threats, 399 classified as critical risk and 52.9% 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 Apr 01, 2026 05:03

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

42.2% 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%

8330

Infrastructure Ready

19%

5394

Active (Live)

39%

10975

Weaponized

22%

6215

Confirmed Phishing

756

Neutralized

2486

Infrastructure Intelligence

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

Top Registrars

Registrar	Count	Avg Risk	Response Rate
Nom-iq Ltd. dba Com Laude	6	2	0%
Marcaria International LLC	6	11	0%
NameSilo,LLC	6	27	67%
Tecnologia, Desarrollo Y Mercado S. de R.L. de C.V.	6	23	0%
SCALEWAY	6	37	0%
Aruba s.p.a.	6	35	0%
Domreg Ltd	6	8	0%
Key-Systems Gmbh	6	52	0%
Loopia d.o.o.	6	25	0%
Key-Systems GmbH [Tag = KEY-SYSTEMS-DE]	6	39	0%

Top Nameservers

Nameserver	Count	Avg Risk
ns1.bodis.com., ns2.bodis.com.	89	7
ns05.domaincontrol.com., ns06.domaincontrol.com.	87	21
ns51.domaincontrol.com., ns52.domaincontrol.com.	85	23
ns01.cashparking.com., ns02.cashparking.com.	84	28
ns1.julydns.com., ns2.julydns.com.	82	13
ns13.domaincontrol.com., ns14.domaincontrol.com.	81	19
ns1.namebrightdns.com., ns2.namebrightdns.com.	81	20
dns1.namecheaphosting.com., dns2.namecheaphosting.com.	80	58
ns25.domaincontrol.com., ns26.domaincontrol.com.	80	24
ns77.domaincontrol.com., ns78.domaincontrol.com.	80	22

Active Threats & Response

Response effectiveness, emerging threats, and recent risk changes

Response Effectiveness

1140

Taken Down

1473

Blacklisted

2486

Total Neutralized

Takedown Rate 4.1%

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
m-coinbase.com BLOCKED	coinbase.com	100	Squarespace Domains II LLC	Parked	6 days ago
binance-live.com BLOCKED	binance.com	100	Squarespace Domains II LLC	Parked	6 days, 1 hour ago
barclaysbank.top BLOCKED	barclays.com	95	PDR Ltd	Offline	1 hour, 36 minutes ago
quickbooksfraud.biz	quickbooks.intuit.com	95	NameSilo, LLC	Parked	6 days, 23 hours ago
kraken-network.net	kraken.com	95	NameSilo, LLC	Parked	4 days, 23 hours ago
tdgames.com BLOCKED	td.com	95	Porkbun LLC	Live	5 days, 23 hours ago
20icloud.com BLOCKED	icloud.com	95	Tucows Domains Inc.	Offline	6 days ago
replies-kraken.com	kraken.com	95	NameSilo, LLC	Parked	58 minutes ago
atlasexpedia.com BLOCKED	expedia.com	95	NAMECHEAP INC	Live	6 days ago
1948562-coinbase.com BLOCKED	coinbase.com	90	NameSilo, LLC	Parked	18 hours, 12 minutes ago
sign-airwallex.work BLOCKED	airwallex.com	90	NameSilo, LLC	Parked	19 hours, 2 minutes ago
sign-airwallex.cfd BLOCKED	airwallex.com	90	NameSilo, LLC	Parked	19 hours, 3 minutes ago
sign-airwallex.xyz BLOCKED	airwallex.com	90	NameSilo, LLC	Parked	19 hours, 3 minutes ago
airbnb-reservation.homes	airbnb.com	90	NameSilo, LLC	Offline	4 days, 1 hour ago
livesquareup.com BLOCKED	squareup.com	90	TuringSign Inc. d/b/a Cosmotown	Phishing	5 days, 23 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
authstep981-booking.info BLOCKED	booking.com	0	30	+30	+Blacklisted (30pts)	Mar 20, 2026
authstep403-booking.info BLOCKED	booking.com	0	30	+30	+Blacklisted (30pts)	Mar 24, 2026
trustgate106-booking.info BLOCKED	booking.com	0	30	+30	+Blacklisted (30pts)	Mar 25, 2026
authsteps27-booking.com BLOCKED	booking.com	10	40	+30	+Blacklisted (30pts) +Very Recent Domain (10pts)	Mar 20, 2026
accaccess128-booking.info BLOCKED	booking.com	0	30	+30	+Blacklisted (30pts)	Mar 21, 2026
trustgate455-booking.info BLOCKED	booking.com	0	30	+30	+Blacklisted (30pts)	Mar 20, 2026
authstep119-booking.info BLOCKED	booking.com	0	30	+30	+Blacklisted (30pts)	Mar 21, 2026
kraken.systems	kraken.com	5	35	+30	+MX Records (15pts) +SPF Records (15pts) +Website Parked (5pts)	Mar 27, 2026
978239-kraken.com BLOCKED	kraken.com	10	40	+30	+Blacklisted (30pts) +Very Recent Domain (10pts)	Mar 20, 2026
icloud-id-s.top BLOCKED TAKEN DOWN	icloud.com	15	45	+30	+Blacklisted (30pts)	Mar 24, 2026
icloud-id-o.top BLOCKED TAKEN DOWN	icloud.com	15	45	+30	+Blacklisted (30pts)	Mar 24, 2026
icloud-1id.top BLOCKED TAKEN DOWN	icloud.com	15	45	+30	+Blacklisted (30pts) +Dangerous Registrar (25pts) +Very Recent Domain (10pts)	Mar 19, 2026
justbooking.shop	booking.com	10	40	+30	+Dangerous Email Provider (10pts) +MX Records (15pts) +SPF Records (15pts)	Mar 19, 2026
bookingwise.shop	booking.com	10	40	+30	+Dangerous Email Provider (10pts) +MX Records (15pts) +SPF Records (15pts)	Mar 19, 2026
hibookings.shop	booking.com	10	40	+30	+Dangerous Email Provider (10pts) +MX Records (15pts) +SPF Records (15pts)	Mar 19, 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	2139	31	221	Medium	6%
2	icloud.com	1756	31	200	Medium	15%
3	checkout.com	951	26	38	Medium	8%
4	binance.com	906	23	28	Low	17%
5	shopify.com	753	22	33	Low	2%
6	whatsapp.com	743	21	20	Low	16%
7	schwab.com	725	14	9	Low	32%
8	americanexpress.com	706	34	2	Medium	3%
9	wise.com	611	27	8	Medium	2%
10	intuit.com	592	31	55	Medium	4%

Domain Protection Status

10/10

DMARC Protected (quarantine/reject)

7/10

BIMI Configured (brand logo in inbox)

#	Domain	Lookalikes	DMARC Policy
1	booking.com	2139	reject
2	icloud.com	1756	quarantine
3	checkout.com	951	reject
4	binance.com	906	quarantine
5	shopify.com	753	reject
6	whatsapp.com	743	reject
7	schwab.com	725	reject
8	americanexpress.com	706	reject
9	wise.com	611	reject
10	intuit.com	592	reject

Highest Average Risk Domains

#	Legitimate Domain	Avg Risk	Max Risk	Lookalikes	Severity	Response Rate
1	payoneer.com	38	90	172	Medium	4%
2	sumup.com	36	85	148	Medium	7%
3	wellsfargo.com	36	95	118	Medium	27%
4	quickbooks.intuit.com	36	95	157	Medium	7%
5	airwallex.com	35	90	99	Medium	13%
6	mashreq.com	35	75	50	Medium	4%
7	americanexpress.com	34	80	706	Medium	3%
8	morganstanley.com	33	75	20	Medium	15%
9	mizuhogroup.com	32	70	14	Medium	0%
10	servicenow.com	32	85	116	Medium	3%