Strategic Risk Intelligence

Strategic Overview

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

27938

Total Threats

-32.2% vs prior 30d

25429

Active Threats

-36.2% vs prior 30d

9.0%

Neutralized

+2.3pp vs prior 30d

401

Critical Risk

+82.4% vs prior 30d

4589

Emerging (7d)

+101.1% vs prior 30d

Executive Summary

Threat activity has decreased, with total detected threats declining 32.2% compared to the prior 30-day period. Of 27938 total threats, 401 classified as critical risk and 53.0% are email-capable (impersonation ready). Response posture is a gap requiring attention at 9.0% neutralization, up 2.3pp from the prior period — most identified threats remain unaddressed.

Last updated Apr 01, 2026 16:43

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

41.2% 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%

8321

Infrastructure Ready

19%

5396

Active (Live)

39%

10985

Weaponized

22%

6217

Confirmed Phishing

752

Neutralized

2509

Infrastructure Intelligence

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

Top Registrars

Registrar	Count	Avg Risk	Response Rate
GoDaddy.com, LLC	3793	24	2%
NAMECHEAP INC	1046	57	2%
NameSilo, LLC	878	42	19%
Dynadot Inc	690	21	2%
HOSTINGER operations, UAB	629	50	6%
Dynadot LLC	608	9	30%
Dominet (HK) Limited	599	35	0%
Spaceship, Inc.	568	21	5%
Cloudflare, Inc.	568	41	1%
TurnCommerce, Inc. DBA NameBright.com	480	7	0%

Top Nameservers

Nameserver	Count	Avg Risk
a10.share-dns.com., b10.share-dns.net.	18	17
fatima.ns.cloudflare.com., pedro.ns.cloudflare.com.	18	6
deb.ns.cloudflare.com., nikon.ns.cloudflare.com.	18	40
a11.share-dns.com., b11.share-dns.net.	17	14
georgia.ns.cloudflare.com., salvador.ns.cloudflare.com.	17	17
ns.zone.eu., ns2.zone.ee., ns3.zonedata.net.	17	21
damao.ns.giantpanda.com., yangguang.ns.giantpanda.com.	17	41
ns0.wixdns.net., ns1.wixdns.net.	17	42
ns1.1domainregistry.com., ns2.1domainregistry.com., ns3.1domainregistry.com.	17	33
ns1.dingodns.com., ns2.dingodns.com.	17	18

Active Threats & Response

Response effectiveness, emerging threats, and recent risk changes

Response Effectiveness

1163

Taken Down

1475

Blacklisted

2509

Total Neutralized

Takedown Rate 4.2%

Blacklist Rate 5.3%

Neutralization Rate 9.0%

Discovery Method Breakdown

Emerging Threats (Last 7 Days, Risk 50+)

Lookalike Domain	Target Domain	Risk Score	Registrar	Website	Detected
tradeschwab.com	schwab.com	75	TUCOWS.COM, CO.	Live	6 days, 11 hours ago
mapstd.com	td.com	75	NAMECHEAP INC	Live	6 days, 10 hours ago
towingbaliexpress.com	aliexpress.com	75	NameSilo, LLC	Live	4 days, 12 hours ago
paypalzone.com BLOCKED	paypal.com	75	Alibaba Cloud Computing (Beijing) Co., Ltd.	Phishing	6 days, 11 hours ago
sumupboost.com	sumup.com	75	Cloudflare, Inc.	Live	6 days, 11 hours ago
cfbooking.com	booking.com	75	NAMECHEAP INC	Live	4 days, 12 hours ago
globalsumup.com	sumup.com	75	Cloudflare, Inc.	Live	6 days, 11 hours ago
opensumup.com	sumup.com	75	Cloudflare, Inc.	Live	6 days, 11 hours ago
sumupbase.com	sumup.com	75	Cloudflare, Inc.	Live	6 days, 11 hours ago
sumupclub.com	sumup.com	75	Cloudflare, Inc.	Live	6 days, 11 hours ago
live-chase.com BLOCKED	chase.com	75	OrangeHost LLC	Live	6 days, 13 hours ago
icloudcode.com	icloud.com	75	Cloudflare, Inc.	Live	6 days, 12 hours ago
mentobooking.com	booking.com	75	NameSilo, LLC	Live	4 days, 12 hours ago
platformbooking.com	booking.com	75	Wix.com Ltd.	Live	6 days, 13 hours ago
techcheckout.com	checkout.com	75	NAMECHEAP INC	Phishing	6 days, 12 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
automatticcheckout.com BLOCKED	checkout.com	10	40	+30	+Blacklisted (30pts) +Very Recent Domain (10pts)	Mar 21, 2026
1binance.com	binance.com	30	60	+30	+MX Records (15pts) +SPF Records (15pts)	Mar 24, 2026
security-slack.com BLOCKED	slack.com	55	85	+30	+Blacklisted (30pts)	Mar 17, 2026
payoneer-account.com BLOCKED	payoneer.com	30	60	+30	+Blacklisted (30pts) +Very Recent Domain (10pts) +Website Phishing (20pts)	Mar 14, 2026
chatbotiawhatsapp.com	whatsapp.com	20	50	+30	+MX Records (15pts) +SPF Records (15pts) +Very Recent Domain (10pts) +Website Live (10pts)	Mar 12, 2026
netflixteam.com BLOCKED	netflix.com	70	100	+30	+Blacklisted (30pts)	Mar 19, 2026
indogithubers.net	github.com	20	50	+30	+MX Records (15pts) +SPF Records (15pts) +Very Recent Domain (10pts) +Website Live (10pts)	Mar 17, 2026
nobookingfees.online	booking.com	10	40	+30	+MX Records (15pts) +SPF Records (15pts)	Mar 19, 2026
bookingdyno.com	booking.com	45	75	+30	+Dangerous Registrar (25pts) +MX Records (15pts) +SPF Records (15pts) +Very Recent Domain (10pts) +Website Live (10pts)	Mar 12, 2026
0185-binance.com BLOCKED	binance.com	20	50	+30	+Blacklisted (30pts) +Very Recent Domain (10pts) +Website Live (10pts)	Mar 14, 2026
binance-inv.com	binance.com	20	50	+30	+MX Records (15pts) +SPF Records (15pts) +Very Recent Domain (10pts) +Website Live (10pts)	Mar 13, 2026
p4ypal.net	paypal.com	45	75	+30	+Dangerous Registrar (25pts) +MX Records (15pts) +SPF Records (15pts) +Very Recent Domain (10pts) +Website Live (10pts)	Mar 12, 2026
bookingii.top BLOCKED	booking.com	20	50	+30	+Blacklisted (30pts) +Very Recent Domain (10pts) +Website Live (10pts)	Mar 12, 2026
mastercard-redeem.com BLOCKED	mastercard.com	10	40	+30	+Blacklisted (30pts)	Mar 13, 2026
binance-china.com BLOCKED	binance.com	10	40	+30	+Blacklisted (30pts)	Mar 09, 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	219	Medium	6%
2	icloud.com	1756	31	200	Medium	15%
3	checkout.com	951	26	39	Medium	8%
4	binance.com	906	23	26	Low	17%
5	shopify.com	753	22	33	Low	2%
6	whatsapp.com	744	21	20	Low	15%
7	schwab.com	726	14	8	Low	32%
8	americanexpress.com	706	34	2	Medium	3%
9	wise.com	614	27	9	Medium	2%
10	intuit.com	593	31	56	Medium	5%

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	744	reject
7	schwab.com	726	reject
8	americanexpress.com	706	reject
9	wise.com	614	reject
10	intuit.com	593	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	quickbooks.intuit.com	36	95	157	Medium	8%
4	wellsfargo.com	36	95	118	Medium	27%
5	mashreq.com	35	75	50	Medium	4%
6	airwallex.com	35	90	99	Medium	13%
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	118	Medium	4%