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

27227
Total Threats
-34.3% vs prior 30d
24801
Active Threats
-38.3% vs prior 30d
8.9%
Neutralized
+2.2pp vs prior 30d
389
Critical Risk
+86.0% vs prior 30d
4313
Emerging (7d)
+107.4% vs prior 30d
Executive Summary

Threat activity has decreased, with total detected threats declining 34.3% compared to the prior 30-day period. Of 27227 total threats, 389 classified as critical risk and 53.1% 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 Mar 31, 2026 10:12
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%
8106
Infrastructure Ready
19%
5223
Active (Live)
40%
10758
Weaponized
22%
6120
Confirmed Phishing
3%
739
Neutralized
9%
2426

Infrastructure Intelligence

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

Top Registrars
Registrar Count Avg Risk Response Rate
Nics Telekomunikasyon A.S. 18 32
0%
Arsys Internet, S.L. dba NICLINE.COM 18 33
0%
Atak Domain Bilgi Teknolojileri AS 18 18
0%
Cloud Yuqu LLC 17 14
6%
阿里云计算有限公司(万网) 17 8
0%
Ultahost, Inc. 17 22
35%
CentralNic Ltd 17 13
6%
Safenames Ltd 17 18
0%
Libyan Spider Network (int) 17 6
0%
INWX GmbH 17 16
0%
Top Nameservers
Nameserver Count Avg Risk Share
ns1.loopia.se., ns2.loopia.se. 29 22
a8.share-dns.com., b8.share-dns.net. 29 15
5014.ns1.abovedomains.com., 5014.ns2.abovedomains.com. 29 45
ns1.hyp.net., ns2.hyp.net., ns3.hyp.net. 29 24
ns1.ename.net., ns2.ename.net. 28 6
koa.ns.cloudflare.com., mina.ns.cloudflare.com. 28 20
p1.atakdomain.com., p2.atakdomain.com. 27 19
dns14.ovh.net., ns14.ovh.net. 27 49
dns1.bigrock.in., dns2.bigrock.in., dns3.bigrock.in. 26 27
cortney.ns.cloudflare.com., gabriel.ns.cloudflare.com. 26 2

Active Threats & Response

Response effectiveness, emerging threats, and recent risk changes

Response Effectiveness
1095
Taken Down
1453
Blacklisted
2426
Total Neutralized
Takedown Rate 4.0%
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, 5 hours ago
m-coinbase.com BLOCKED coinbase.com 100 Squarespace Domains II LLC Parked 5 days, 5 hours ago
binance-live.com BLOCKED binance.com 100 Squarespace Domains II LLC Parked 5 days, 6 hours ago
quickbooksfraud.biz quickbooks.intuit.com 95 NameSilo, LLC Parked 6 days, 4 hours ago
kraken-network.net kraken.com 95 NameSilo, LLC Parked 4 days, 5 hours ago
tdgames.com BLOCKED td.com 95 Porkbun LLC Live 5 days, 4 hours ago
20icloud.com BLOCKED icloud.com 95 Tucows Domains Inc. Offline 5 days, 5 hours ago
atlasexpedia.com BLOCKED expedia.com 95 NAMECHEAP INC Live 5 days, 5 hours ago
sign-airwallex.work BLOCKED airwallex.com 90 NameSilo, LLC Parked 12 minutes ago
sign-airwallex.cfd BLOCKED airwallex.com 90 NameSilo, LLC Parked 12 minutes ago
sign-airwallex.xyz BLOCKED airwallex.com 90 NameSilo, LLC Parked 12 minutes ago
airbnb-reservation.homes airbnb.com 90 NameSilo, LLC Offline 3 days, 6 hours ago
livesquareup.com BLOCKED squareup.com 90 TuringSign Inc. d/b/a Cosmotown Phishing 5 days, 4 hours ago
linkshopify.com shopify.com 90 NAMECHEAP INC Live 5 days, 4 hours ago
email-skrill.com skrill.com 90 NameSilo, LLC Live 5 days, 4 hours ago
Recent Risk Increases
Lookalike Domain Target Domain Previous Current Change What Changed Date
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
schwab-62.cyou BLOCKED schwab.com 0 40 +40 +Blacklisted (30pts) Mar 08, 2026
volandodesdesantander.com santander.com 10 50 +40 +MX Records (15pts) +SPF Records (15pts) +Website Live (10pts) Mar 11, 2026
robloxxmodapk.com roblox.com 10 50 +40 +MX Records (15pts) +SPF Records (15pts) +Very Recent Domain (10pts) +Website Live (10pts) Mar 08, 2026
capitalonebn.com capitalone.com 0 40 +40 +MX Records (15pts) +SPF Records (15pts) Mar 08, 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 2023 31 215 Medium
6%
2 icloud.com 1672 31 190 Medium
15%
3 checkout.com 934 26 40 Medium
7%
4 binance.com 895 23 27 Low
17%
5 schwab.com 723 14 9 Low
32%
6 shopify.com 722 22 32 Low
2%
7 whatsapp.com 713 21 20 Low
16%
8 wise.com 611 27 8 Medium
2%
9 intuit.com 569 31 53 Medium
4%
10 americanexpress.com 566 34 2 Medium
3%
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 2023 reject
2 icloud.com 1672 quarantine
3 checkout.com 934 reject
4 binance.com 895 quarantine
5 schwab.com 723 reject
6 shopify.com 722 reject
7 whatsapp.com 713 reject
8 wise.com 611 reject
9 intuit.com 569 reject
10 americanexpress.com 566 reject
Highest Average Risk Domains
# Legitimate Domain Avg Risk Max Risk Lookalikes Severity Response Rate
1 payoneer.com 38 90 170 Medium
4%
2 sumup.com 36 85 148 Medium
7%
3 wellsfargo.com 36 95 118 Medium
27%
4 quickbooks.intuit.com 36 95 145 Medium
8%
5 airwallex.com 35 90 98 Medium
13%
6 mashreq.com 35 75 49 Medium
4%
7 americanexpress.com 34 80 566 Medium
3%
8 morganstanley.com 33 75 19 Medium
16%
9 mizuhogroup.com 32 70 14 Medium
0%
10 servicenow.com 32 85 116 Medium
3%