Strategic Risk Intelligence

Strategic Overview

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

27856

Total Threats

-30.6% vs prior 30d

25372

Active Threats

-34.7% vs prior 30d

8.9%

Neutralized

+2.2pp vs prior 30d

399

Critical Risk

+93.4% vs prior 30d

4826

Emerging (7d)

+131.1% vs prior 30d

Executive Summary

Threat activity has decreased, with total detected threats declining 30.6% compared to the prior 30-day period. Of 27856 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 04:19

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

42.0% 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%

8298

Infrastructure Ready

19%

5383

Active (Live)

39%

10959

Weaponized

22%

6207

Confirmed Phishing

757

Neutralized

2484

Infrastructure Intelligence

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

Top Registrars

Registrar	Count	Avg Risk	Response Rate
Gransy s.r.o.	11	35	0%
Diamatrix C.C.	10	28	0%
GoDaddy.com, LLC. [Tag = GODADDY]	10	31	0%
Caribbean Communication Services N.V. (Datasur)	10	13	0%
united-domains GmbH	10	34	0%
Go France Domains, LLC	10	20	0%
eNom, Inc.	10	24	10%
NIC-REG1	10	11	0%
Instra Corporation Pty Ltd	10	12	0%
REGRU-RU	10	17	0%

Top Nameservers

Nameserver	Count	Avg Risk
ns1.afternic.com., ns2.afternic.com.	850	29
dns1.registrar-servers.com., dns2.registrar-servers.com.	693	59
ns1.dns-parking.com., ns2.dns-parking.com.	627	46
ns7.alidns.com., ns8.alidns.com.	616	35
nsg1.namebrightdns.com., nsg2.namebrightdns.com.	564	7
ns1.abovedomains.com., ns2.abovedomains.com.	436	37
ns1.dyna-ns.net., ns2.dyna-ns.net.	408	12
ns1.dnsowl.com., ns2.dnsowl.com., ns3.dnsowl.com.	345	39
launch1.spaceship.net., launch2.spaceship.net.	334	16
curitiba.ns.porkbun.com., fortaleza.ns.porkbun.com., maceio.ns.porkbun.com.	300	41

Active Threats & Response

Response effectiveness, emerging threats, and recent risk changes

Response Effectiveness

1139

Taken Down

1472

Blacklisted

2484

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
goblinance.com	binance.com	100	Cloudflare, Inc.	Live	6 days, 23 hours ago
m-coinbase.com BLOCKED	coinbase.com	100	Squarespace Domains II LLC	Parked	5 days, 23 hours ago
binance-live.com BLOCKED	binance.com	100	Squarespace Domains II LLC	Parked	6 days ago
barclaysbank.top BLOCKED	barclays.com	95	PDR Ltd	Offline	52 minutes ago
quickbooksfraud.biz	quickbooks.intuit.com	95	NameSilo, LLC	Parked	6 days, 22 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, 22 hours ago
20icloud.com BLOCKED	icloud.com	95	Tucows Domains Inc.	Offline	5 days, 23 hours ago
replies-kraken.com	kraken.com	95	NameSilo, LLC	Parked	14 minutes ago
atlasexpedia.com BLOCKED	expedia.com	95	NAMECHEAP INC	Live	6 days ago
1948562-coinbase.com BLOCKED	coinbase.com	90	NameSilo, LLC	Parked	17 hours, 29 minutes ago
sign-airwallex.work BLOCKED	airwallex.com	90	NameSilo, LLC	Parked	18 hours, 18 minutes ago
sign-airwallex.cfd BLOCKED	airwallex.com	90	NameSilo, LLC	Parked	18 hours, 19 minutes ago
sign-airwallex.xyz BLOCKED	airwallex.com	90	NameSilo, LLC	Parked	18 hours, 19 minutes ago
airbnb-reservation.homes	airbnb.com	90	NameSilo, LLC	Offline	4 days 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
santanderdesk.com	santander.com	10	30	+20	+Very Recent Domain (10pts) +Website Phishing (20pts)	Mar 24, 2026
solvraroblox.site	roblox.com	40	60	+20	+MX Records (15pts) +SPF Records (15pts) +Very Recent Domain (10pts) +Website Phishing (20pts)	Mar 23, 2026
paypaird.com	paypal.com	15	35	+20	+MX Records (15pts) +Very Recent Domain (10pts) +Website Live (10pts)	Mar 21, 2026
paypaired.com	paypal.com	15	35	+20	+MX Records (15pts) +Very Recent Domain (10pts) +Website Live (10pts)	Mar 21, 2026
klarnaco.com BLOCKED	klarna.com	80	100	+20	+Blacklisted (30pts) +Dangerous Email Provider (10pts) +Dangerous Registrar (25pts) +MX Records (15pts) +SPF Records (15pts) +Very Recent Domain (10pts) +Website Parked (5pts)	Mar 21, 2026
pilikaicloud.click	icloud.com	10	30	+20	+Very Recent Domain (10pts) +Website Phishing (20pts)	Mar 24, 2026
krakenbuilders.com	kraken.com	15	35	+20	+MX Records (15pts) +Website Live (10pts) -Website Parked (5pts)	Mar 22, 2026
instagram163.com	instagram.com	35	55	+20	+Website Phishing (20pts)	Mar 28, 2026
airwallex.ch	airwallex.com	5	25	+20	+MX Records (15pts) +Website Live (10pts) -Website Parked (5pts)	Mar 21, 2026
downloadbinanceapp.com BLOCKED TAKEN DOWN	binance.com	0	20	+20	+Blacklisted (30pts)	Mar 20, 2026
coinbase-world.xyz BLOCKED TAKEN DOWN	coinbase.com	0	20	+20	+Blacklisted (30pts)	Mar 20, 2026
bookingbeautymasters.com	booking.com	10	30	+20	+Very Recent Domain (10pts) +Website Phishing (20pts)	Mar 23, 2026
aliexpress.gay	aliexpress.com	20	40	+20	-	Mar 26, 2026
clientschwaab.com	schwab.com	15	35	+20	+Dangerous Registrar (25pts) +Very Recent Domain (10pts)	Mar 16, 2026
freeinstagramviews.online	instagram.com	35	55	+20	+Website Phishing (20pts)	Mar 23, 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	mashreq.com	51	34	3	Medium	4%
94	unicredit.eu	50	23	3	Low	22%
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	arabbank.com	32	19	0	Low	6%
100	goldmansachs.com	31	28	1	Medium	6%

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	mashreq.com	51	reject
94	unicredit.eu	50	quarantine
95	hmrc.gov.uk	40	reject
96	starlingbank.com	37	reject
97	razorpay.com	37	quarantine
98	deutsche-boerse.com	32	reject
99	arabbank.com	32	quarantine
100	goldmansachs.com	31	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	151	Medium	7%
5	airwallex.com	35	90	99	Medium	13%
6	mashreq.com	34	75	51	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%