Strategic Risk Intelligence

Strategic Overview

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

29188

Total Threats

-8.3% vs prior 30d

26527

Active Threats

-11.4% vs prior 30d

9.1%

Neutralized

+0.9pp vs prior 30d

428

Critical Risk

+115.2% vs prior 30d

2636

Emerging (7d)

-7.9% vs prior 30d

Executive Summary

Threat activity remains stable relative to the prior 30-day period. Of 29188 total threats, 428 classified as critical risk and 52.9% are email-capable (impersonation ready). Response posture is a gap requiring attention at 9.1% neutralization, up 0.9pp from the prior period — most identified threats remain unaddressed.

Last updated Apr 04, 2026 22:49

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

39.5% 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%

8653

Infrastructure Ready

20%

5787

Active (Live)

39%

11320

Weaponized

22%

6376

Confirmed Phishing

796

Neutralized

2661

Infrastructure Intelligence

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

Top Registrars

Registrar	Count	Avg Risk	Response Rate
Inames Co., Ltd.	12	18	0%
DEVEXPANSE LTD d/b/a Regery.com	12	31	0%
NAMEMART PTE. LTD.	12	9	42%
COREhub, S.R.L.	12	10	0%
Whois Corp.(http://whois.co.kr)	11	10	0%
Eranet International Limited	11	10	0%
GKG.Net, Inc.	11	29	0%
Gransy s.r.o.	11	35	0%
MKHOST-REG	11	19	0%
Mesh Digital Limited	11	26	0%

Top Nameservers

Nameserver	Count	Avg Risk
ns7.alidns.com., ns8.alidns.com.	925	35
ns1.afternic.com., ns2.afternic.com.	854	29
dns1.registrar-servers.com., dns2.registrar-servers.com.	730	59
ns1.dns-parking.com., ns2.dns-parking.com.	629	46
nsg1.namebrightdns.com., nsg2.namebrightdns.com.	568	7
ns1.abovedomains.com., ns2.abovedomains.com.	440	37
ns1.dnsowl.com., ns2.dnsowl.com., ns3.dnsowl.com.	414	38
ns1.dyna-ns.net., ns2.dyna-ns.net.	409	12
launch1.spaceship.net., launch2.spaceship.net.	339	16
curitiba.ns.porkbun.com., fortaleza.ns.porkbun.com., maceio.ns.porkbun.com.	314	42

Active Threats & Response

Response effectiveness, emerging threats, and recent risk changes

Response Effectiveness

1269

Taken Down

1533

Blacklisted

2661

Total Neutralized

Takedown Rate 4.3%

Blacklist Rate 5.3%

Neutralization Rate 9.1%

Discovery Method Breakdown

Emerging Threats (Last 7 Days, Risk 50+)

Lookalike Domain	Target Domain	Risk Score	Registrar	Website	Detected
paypalcasinonederland.com	paypal.com	60	DYNADOT LLC	Phishing	2 days, 18 hours ago
americanexpress-geschenk8812.ink	americanexpress.com	60	Dominet (HK) Limited	Phishing	5 days, 19 hours ago
inintuitiveselectioncapital.com	intuit.com	60	Metaregistrar BV	Live	2 days, 18 hours ago
theintuitiveselectioncapital.com	intuit.com	60	Metaregistrar BV	Live	2 days, 18 hours ago
theintuitiveselectioncappartner.com	intuit.com	60	Metaregistrar BV	Live	2 days, 18 hours ago
intuitiveselectioncapitals.com	intuit.com	60	Metaregistrar BV	Live	2 days, 18 hours ago
theintuitiveselectioncappartners.com	intuit.com	60	Metaregistrar BV	Live	2 days, 18 hours ago
inintuitiveselectionpartner.com	intuit.com	60	Metaregistrar BV	Live	2 days, 18 hours ago
intuitiveselectioncappartner.com	intuit.com	60	Metaregistrar BV	Live	2 days, 18 hours ago
theintuitiveselectionpartner.com	intuit.com	60	Metaregistrar BV	Live	2 days, 18 hours ago
intuitiveselectioncapital.com	intuit.com	60	Metaregistrar BV	Live	2 days, 18 hours ago
inintuitiveselectioncapitals.com	intuit.com	60	Metaregistrar BV	Live	2 days, 18 hours ago
theintuitiveselectioncapitals.com	intuit.com	60	Metaregistrar BV	Live	2 days, 18 hours ago
intuitiveselectionpartner.com	intuit.com	60	Metaregistrar BV	Live	2 days, 18 hours ago
institutions-bankofamerica-secured.com BLOCKED	bankofamerica.com	60	BB-Online UK Limited	Parked	1 day, 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
portalbankofamerica.top	bankofamerica.com	10	30	+20	+MX Records (15pts) +Very Recent Domain (10pts) +Website Parked (5pts)	Mar 30, 2026
americanexpress-geschenk8812.ink	americanexpress.com	40	60	+20	+MX Records (15pts) +SPF Records (15pts) +Very Recent Domain (10pts) +Website Phishing (20pts)	Apr 02, 2026
aminiccloud.click	icloud.com	10	30	+20	+Very Recent Domain (10pts) +Website Phishing (20pts)	Apr 02, 2026
topimportsbooking.info	booking.com	40	60	+20	+Website Phishing (20pts)	Apr 03, 2026
yupoopaypal.com	paypal.com	35	55	+20	+Dangerous Registrar (25pts) +Very Recent Domain (10pts) +Website Phishing (20pts)	Mar 28, 2026
qwibooking.com	booking.com	10	30	+20	+Website Phishing (20pts)	Apr 04, 2026
bookingbyjohnly.com	booking.com	65	85	+20	+Dangerous Registrar (25pts) +MX Records (15pts) +SPF Records (15pts) +Very Recent Domain (10pts) +Website Phishing (20pts)	Apr 01, 2026
validate-binance.com	binance.com	0	20	+20	+Website Live (10pts)	Apr 04, 2026
artisticcloud.click	icloud.com	10	30	+20	+Very Recent Domain (10pts) +Website Phishing (20pts)	Apr 02, 2026
scurrilcloud.click	icloud.com	10	30	+20	+Very Recent Domain (10pts) +Website Phishing (20pts)	Apr 02, 2026
schwabformax.com	schwab.com	25	45	+20	-	Apr 03, 2026
citadelmastercardsweep.com	mastercard.com	25	45	+20	-	Apr 03, 2026
hokiarenainstagram.com	instagram.com	35	55	+20	+Website Phishing (20pts)	Apr 04, 2026
sacclicloud.click	icloud.com	10	30	+20	+Very Recent Domain (10pts) +Website Phishing (20pts)	Mar 27, 2026
dialkylcloud.click	icloud.com	10	30	+20	+Very Recent Domain (10pts) +Website Phishing (20pts)	Apr 03, 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	2238	31	234	Medium	6%
2	icloud.com	1906	31	216	Medium	15%
3	checkout.com	1091	26	43	Medium	8%
4	americanexpress.com	1033	34	2	Medium	2%
5	binance.com	932	23	29	Low	18%
6	whatsapp.com	825	21	21	Low	16%
7	shopify.com	785	22	36	Low	2%
8	schwab.com	726	14	8	Low	32%
9	intuit.com	632	32	62	Medium	4%
10	wise.com	614	27	9	Medium	2%

Domain Protection Status

10/10

DMARC Protected (quarantine/reject)

7/10

BIMI Configured (brand logo in inbox)

#	Domain	Lookalikes	DMARC Policy
1	booking.com	2238	reject
2	icloud.com	1906	quarantine
3	checkout.com	1091	reject
4	americanexpress.com	1033	reject
5	binance.com	932	quarantine
6	whatsapp.com	825	reject
7	shopify.com	785	reject
8	schwab.com	726	reject
9	intuit.com	632	reject
10	wise.com	614	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	37	85	149	Medium	7%
3	quickbooks.intuit.com	37	95	170	Medium	7%
4	airwallex.com	35	90	101	Medium	14%
5	wellsfargo.com	35	95	126	Medium	27%
6	mashreq.com	34	75	50	Medium	4%
7	americanexpress.com	34	80	1033	Medium	2%
8	morganstanley.com	33	75	20	Medium	15%
9	mizuhogroup.com	32	70	14	Medium	0%
10	intuit.com	32	100	632	Medium	4%