Strategic Risk Intelligence

Strategic Overview

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

28539

Total Threats

-30.8% vs prior 30d

25902

Active Threats

-35.1% vs prior 30d

9.2%

Neutralized

+2.3pp vs prior 30d

410

Critical Risk

+86.7% vs prior 30d

2765

Emerging (7d)

+13.9% vs prior 30d

Executive Summary

Threat activity has decreased, with total detected threats declining 30.8% compared to the prior 30-day period. Of 28539 total threats, 410 classified as critical risk and 53.1% are email-capable (impersonation ready). Response posture is a gap requiring attention at 9.2% neutralization, up 2.3pp from the prior period — most identified threats remain unaddressed.

Last updated Apr 02, 2026 23:32

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

40.7% 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

29%

8397

Infrastructure Ready

20%

5649

Active (Live)

39%

11111

Weaponized

22%

6283

Confirmed Phishing

770

Neutralized

2637

Infrastructure Intelligence

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

Top Registrars

Registrar	Count	Avg Risk	Response Rate
GoDaddy.com, LLC	3822	23	2%
NAMECHEAP INC	1075	57	1%
NameSilo, LLC	919	42	19%
Dominet (HK) Limited	698	35	0%
Dynadot Inc	690	21	2%
HOSTINGER operations, UAB	641	50	7%
Dynadot LLC	610	9	30%
Spaceship, Inc.	585	22	5%
Cloudflare, Inc.	576	41	1%
TurnCommerce, Inc. DBA NameBright.com	480	7	0%

Top Nameservers

Nameserver	Count	Avg Risk
ns1.aftermarket.pl., ns2.aftermarket.pl.	34	56
ns1.digitalocean.com., ns2.digitalocean.com., ns3.digitalocean.com.	33	17
ns1.torresdns.com., ns2.torresdns.com.	33	20
ns1.reg.ru., ns2.reg.ru.	33	12
ina1.registrar.eu., ina2.registrar.eu., ina3.registrar.eu.	33	17
dns14.ovh.net., ns14.ovh.net.	32	49
ns1.thednscloud.com., ns2.thednscloud.com.	32	36
ns01.one.com., ns02.one.com.	32	26
ns1.afternic.com., ns2.afternic.com., verification-d3jclucsp89ganyqbydeny.ns101.verify.hn.	31	33
dom.ns.cloudflare.com., nelly.ns.cloudflare.com.	31	75

Active Threats & Response

Response effectiveness, emerging threats, and recent risk changes

Response Effectiveness

1271

Taken Down

1501

Blacklisted

2637

Total Neutralized

Takedown Rate 4.5%

Blacklist Rate 5.3%

Neutralization Rate 9.2%

Discovery Method Breakdown

Emerging Threats (Last 7 Days, Risk 50+)

Lookalike Domain	Target Domain	Risk Score	Registrar	Website	Detected
tc-booking.space	booking.com	60	GoDaddy.com, LLC	Phishing	5 days, 19 hours ago
myquickbooksnex.com	quickbooks.intuit.com	60	Hosting Concepts B.V. d/b/a Registrar.eu	Live	1 day, 19 hours ago
binance-protocol.com	binance.com	60	TUCOWS.COM, CO.	Live	1 day, 20 hours ago
airbnb-review.com BLOCKED	airbnb.com	60	Porkbun LLC	Parked	1 day, 21 hours ago
allpayconsult.com	alipay.com	60	TUCOWS.COM, CO.	Live	1 day, 20 hours ago
icloudmobileaccessories.com	icloud.com	55	HOSTINGER operations, UAB	Phishing	4 days, 19 hours ago
blueenginesalesforce.com	salesforce.com	55	GoDaddy.com, LLC	Parked	3 days, 19 hours ago
yupoopaypal.com	paypal.com	55	Cloudflare, Inc.	Phishing	5 days, 18 hours ago
sesbinances.com	binance.com	55	GoDaddy.com, LLC	Parked	4 days, 20 hours ago
blastthekraken.com	kraken.com	55	Squarespace Domains LLC	Phishing	19 hours, 24 minutes ago
aliexpressseller.com	aliexpress.com	55	Cloudflare, Inc.	Phishing	4 days, 20 hours ago
whatsappbutton.online	whatsapp.com	55	HOSTINGER operations, UAB	Phishing	4 days, 19 hours ago
habibicloud.engineer	icloud.com	55	-	Offline	3 days, 19 hours ago
utnortedesantandersolar.com	santander.com	55	GoDaddy.com, LLC	Parked	1 day, 19 hours ago
netflixap.com	netflix.com	55	Tucows Domains Inc.	Phishing	6 days, 18 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
docusign.buzz BLOCKED TAKEN DOWN	docusign.com	0	20	+20	+Blacklisted (30pts)	Mar 26, 2026
shopify-th.shop BLOCKED	shopify.com	10	30	+20	-	Apr 01, 2026
checkoutfight.shop	checkout.com	0	20	+20	+Website Phishing (20pts)	Mar 27, 2026
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

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	2201	31	227	Medium	6%
2	icloud.com	1799	31	207	Medium	15%
3	checkout.com	1000	26	41	Medium	8%
4	binance.com	913	23	28	Low	18%
5	americanexpress.com	913	34	2	Medium	2%
6	whatsapp.com	778	21	21	Low	16%
7	shopify.com	761	22	34	Low	2%
8	schwab.com	726	14	8	Low	32%
9	wise.com	614	27	9	Medium	2%
10	intuit.com	611	32	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	2201	reject
2	icloud.com	1799	quarantine
3	checkout.com	1000	reject
4	binance.com	913	quarantine
5	americanexpress.com	913	reject
6	whatsapp.com	778	reject
7	shopify.com	761	reject
8	schwab.com	726	reject
9	wise.com	614	reject
10	intuit.com	611	reject

Highest Average Risk Domains

#	Legitimate Domain	Avg Risk	Max Risk	Lookalikes	Severity	Response Rate
1	payoneer.com	38	90	172	Medium	5%
2	quickbooks.intuit.com	37	95	161	Medium	7%
3	sumup.com	36	85	148	Medium	7%
4	airwallex.com	35	90	99	Medium	13%
5	mashreq.com	35	75	49	Medium	4%
6	wellsfargo.com	35	95	122	Medium	28%
7	americanexpress.com	34	80	913	Medium	2%
8	notion.so	34	85	194	Medium	2%
9	morganstanley.com	33	75	20	Medium	15%
10	mizuhogroup.com	32	70	14	Medium	0%