Strategic Risk Intelligence

Executive threat landscape with trend analysis and governance-ready narratives

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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)
+100.7% 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 15:21
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
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
3%
752
Neutralized
9%
2509

Infrastructure Intelligence

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

Top Registrars
Registrar Count Avg Risk Response Rate
XIAMEN CHINASOURCE INTERNET SERVICE CO., LTD. 8 22
12%
Ionos SE [Tag = 1AND1] 8 33
0%
World4You Internet Services GmbH 8 34
0%
Nikko Reg LLP 8 11
0%
ELB 8 14
0%
Afriregister Ltd 8 5
0%
Internet Domain Services BS Corp t/a Internet.bs [Tag = IDS-BS] 8 10
0%
REG-INTERNET-CZ 8 23
0%
CV. Rumahweb Indonesia 8 24
0%
COREhub S.R.L. 8 4
0%
Top Nameservers
Nameserver Count Avg Risk Share
ns1.afternic.com., ns2.afternic.com. 851 29
dns1.registrar-servers.com., dns2.registrar-servers.com. 697 59
ns1.dns-parking.com., ns2.dns-parking.com. 628 46
ns7.alidns.com., ns8.alidns.com. 616 35
nsg1.namebrightdns.com., nsg2.namebrightdns.com. 563 7
ns1.abovedomains.com., ns2.abovedomains.com. 435 36
ns1.dyna-ns.net., ns2.dyna-ns.net. 395 12
launch1.spaceship.net., launch2.spaceship.net. 335 16
ns1.dnsowl.com., ns2.dnsowl.com., ns3.dnsowl.com. 334 39
curitiba.ns.porkbun.com., fortaleza.ns.porkbun.com., maceio.ns.porkbun.com. 297 41

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
global-ups.com ups.com 85 NameSilo, LLC Parked 6 days, 9 hours ago
schwabealonsoadv.com schwab.com 85 Squarespace Domains II LLC Live 5 days, 10 hours ago
checkoutwardintelligence.com checkout.com 85 Porkbun LLC Live 5 days, 11 hours ago
bookingbyjohnly.com booking.com 85 NAMECHEAP INC Phishing 4 days, 11 hours ago
cheapwhatsapp.com whatsapp.com 85 Squarespace Domains II LLC Live 4 days, 10 hours ago
aliexpresspay.com aliexpress.com 85 Squarespace Domains II LLC Live 6 days, 12 hours ago
binancepremium.com BLOCKED binance.com 85 TUCOWS.COM, CO. Offline 6 days, 11 hours ago
hvacbookingengine.com booking.com 85 Cloudflare, Inc. Live 6 days, 11 hours ago
netflixhub.com netflix.com 85 Squarespace Domains II LLC Phishing 6 days, 10 hours ago
payoneercore.com payoneer.com 85 Porkbun LLC Phishing 6 days, 10 hours ago
bookingstyledeviecom.com booking.com 85 Squarespace Domains II LLC Live 6 days, 11 hours ago
chasesystems.com chase.com 85 Squarespace Domains II LLC Phishing 6 days, 11 hours ago
chase-labs.com chase.com 85 NAMECHEAP INC Phishing 6 days, 11 hours ago
global-chase.com chase.com 85 Squarespace Domains II LLC Phishing 6 days, 11 hours ago
orchidmerchbookingcom.com booking.com 80 Squarespace Domains II LLC Parked 11 hours, 53 minutes ago
Recent Risk Increases
Lookalike Domain Target Domain Previous Current Change What Changed Date
payoneerready.com payoneer.com 45 85 +40 +Dangerous Email Provider (10pts) +Dangerous Registrar (25pts) +MX Records (15pts) +SPF Records (15pts) +Very Recent Domain (10pts) +Website Live (10pts) Mar 09, 2026
payoneerintl.com payoneer.com 45 85 +40 +Dangerous Email Provider (10pts) +Dangerous Registrar (25pts) +MX Records (15pts) +SPF Records (15pts) +Very Recent Domain (10pts) +Website Live (10pts) Mar 09, 2026
payoneerlocal.com payoneer.com 45 85 +40 +Dangerous Email Provider (10pts) +Dangerous Registrar (25pts) +MX Records (15pts) +SPF Records (15pts) +Very Recent Domain (10pts) +Website Live (10pts) Mar 08, 2026
payoneerplan.com payoneer.com 45 85 +40 +Dangerous Email Provider (10pts) +Dangerous Registrar (25pts) +MX Records (15pts) +SPF Records (15pts) +Very Recent Domain (10pts) +Website Live (10pts) Mar 09, 2026
payoneerproject.com payoneer.com 45 85 +40 +Dangerous Email Provider (10pts) +Dangerous Registrar (25pts) +MX Records (15pts) +SPF Records (15pts) +Very Recent Domain (10pts) +Website Live (10pts) Mar 09, 2026
payoneerstrategy.com payoneer.com 45 85 +40 +Dangerous Email Provider (10pts) +Dangerous Registrar (25pts) +MX Records (15pts) +SPF Records (15pts) +Very Recent Domain (10pts) +Website Live (10pts) Mar 08, 2026
payoneerclub.com payoneer.com 45 85 +40 +Dangerous Email Provider (10pts) +Dangerous Registrar (25pts) +MX Records (15pts) +SPF Records (15pts) +Very Recent Domain (10pts) +Website Live (10pts) Mar 09, 2026
payoneerpodcast.com payoneer.com 45 85 +40 +Dangerous Email Provider (10pts) +Dangerous Registrar (25pts) +MX Records (15pts) +SPF Records (15pts) +Very Recent Domain (10pts) +Website Live (10pts) Mar 09, 2026
payoneercheck.com payoneer.com 45 85 +40 +Dangerous Email Provider (10pts) +Dangerous Registrar (25pts) +MX Records (15pts) +SPF Records (15pts) +Very Recent Domain (10pts) +Website Live (10pts) Mar 09, 2026
payoneervideo.com payoneer.com 45 85 +40 +Dangerous Email Provider (10pts) +Dangerous Registrar (25pts) +MX Records (15pts) +SPF Records (15pts) +Very Recent Domain (10pts) +Website Live (10pts) Mar 09, 2026
payoneercorp.com payoneer.com 45 85 +40 +Dangerous Email Provider (10pts) +Dangerous Registrar (25pts) +MX Records (15pts) +SPF Records (15pts) +Very Recent Domain (10pts) +Website Live (10pts) Mar 09, 2026
payoneerradio.com payoneer.com 45 85 +40 +Dangerous Email Provider (10pts) +Dangerous Registrar (25pts) +MX Records (15pts) +SPF Records (15pts) +Very Recent Domain (10pts) +Website Live (10pts) Mar 09, 2026
payoneercommunity.com payoneer.com 45 85 +40 +Dangerous Email Provider (10pts) +Dangerous Registrar (25pts) +MX Records (15pts) +SPF Records (15pts) +Very Recent Domain (10pts) +Website Live (10pts) Mar 09, 2026
payoneerinternational.com payoneer.com 45 85 +40 +Dangerous Email Provider (10pts) +Dangerous Registrar (25pts) +MX Records (15pts) +SPF Records (15pts) +Very Recent Domain (10pts) +Website Live (10pts) Mar 09, 2026
payoneerregional.com payoneer.com 45 85 +40 +Dangerous Email Provider (10pts) +Dangerous Registrar (25pts) +MX Records (15pts) +SPF Records (15pts) +Very Recent Domain (10pts) +Website Live (10pts) 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 Protected BIMI
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%