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Strategic Overview
High-level posture indicators with period-over-period trends
28539
Total Threats
-30.8% vs prior 30d
25903
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 20:34Detection 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
41.0% 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.
Infrastructure Intelligence
Which registrars, nameservers, and TLDs are concentrated in your threat landscape?
Top Registrars
| Registrar | Count | Avg Risk | Response Rate |
|---|---|---|---|
| Key-Systems Gmbh | 6 | 52 |
|
| FO Umsitingin | 6 | 10 |
|
| CV. Jogjacamp | 6 | 35 |
|
| GoDaddy.com | 6 | 17 |
|
| Marcaria International LLC | 6 | 11 |
|
| ALMIC OÜ | 5 | 27 |
|
| Afriregister Limited | 5 | 11 |
|
| NAMECHEAP | 5 | 54 |
|
| SAPIM, SLU | 5 | 4 |
|
| Web Commerce Communications Ltd | 5 | 12 |
|
Top Nameservers
| Nameserver | Count | Avg Risk | Share |
|---|---|---|---|
| koa.ns.cloudflare.com., mina.ns.cloudflare.com. | 28 | 20 |
|
| ns1.ename.net., ns2.ename.net. | 28 | 6 |
|
| p1.atakdomain.com., p2.atakdomain.com. | 27 | 19 |
|
| dns15.hichina.com., dns16.hichina.com. | 26 | 40 |
|
| cortney.ns.cloudflare.com., gabriel.ns.cloudflare.com. | 26 | 2 |
|
| ns1cny.name.com., ns2ckr.name.com., ns3jkl.name.com. | 26 | 17 |
|
| anastasia.ns.cloudflare.com., bob.ns.cloudflare.com. | 26 | 0 |
|
| ns1-coming-soon.sav.com., ns2-coming-soon.sav.com. | 26 | 11 |
|
| ns6.wixdns.net., ns7.wixdns.net. | 26 | 44 |
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| sk.s7.ans1.ns147.klczy.com., sk.s7.ans2.ns147.klczy.com. | 25 | 32 |
|
Active Threats & Response
Response effectiveness, emerging threats, and recent risk changes
Response Effectiveness
1270
Taken Down
1501
Blacklisted
2636
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 |
|---|---|---|---|---|---|
| landmark-booking.com | booking.com | 100 | Squarespace Domains LLC | Phishing | 3 days, 17 hours ago |
| coinbasewallet-support.com BLOCKED | coinbase.com | 95 | HOSTINGER operations, UAB | Offline | 16 hours, 55 minutes ago |
| kraken-network.net | kraken.com | 95 | NameSilo, LLC | Parked | 6 days, 15 hours ago |
| replies-kraken.com | kraken.com | 95 | NameSilo, LLC | Parked | 1 day, 16 hours ago |
| 1948562-coinbase.com BLOCKED | coinbase.com | 90 | NameSilo, LLC | Parked | 2 days, 9 hours ago |
| sign-airwallex.work BLOCKED | airwallex.com | 90 | NameSilo, LLC | Parked | 2 days, 10 hours ago |
| sign-airwallex.cfd BLOCKED | airwallex.com | 90 | NameSilo, LLC | Parked | 2 days, 10 hours ago |
| sign-airwallex.xyz BLOCKED | airwallex.com | 90 | NameSilo, LLC | Parked | 2 days, 10 hours ago |
| airbnb-reservation.homes | airbnb.com | 90 | NameSilo, LLC | Offline | 5 days, 16 hours ago |
| shopifyci.com | shopify.com | 85 | Squarespace Domains II LLC | Live | 2 days, 8 hours ago |
| intuit-schedule.com | intuit.com | 85 | NameCheap, Inc. | Phishing | 16 hours, 27 minutes ago |
| persianas-santander.com | santander.com | 85 | Squarespace Domains II LLC | Live | 16 hours, 11 minutes ago |
| theestatebooking.com | booking.com | 85 | NAMECHEAP INC | Phishing | 4 days, 17 hours ago |
| doordashexpressdelivery.com | doordash.com | 85 | Hosting Concepts B.V. d/b/a Registrar.eu | Phishing | 4 days, 17 hours ago |
| one-notion.com | notion.so | 85 | NAMECHEAP INC | Phishing | 4 days, 16 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 |
|---|---|---|---|---|---|---|
| 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 | 2201 | 31 | 227 | Medium |
|
| 2 | icloud.com | 1799 | 31 | 207 | Medium |
|
| 3 | checkout.com | 1000 | 26 | 41 | Medium |
|
| 4 | binance.com | 913 | 23 | 28 | Low |
|
| 5 | americanexpress.com | 913 | 34 | 2 | Medium |
|
| 6 | whatsapp.com | 778 | 21 | 21 | Low |
|
| 7 | shopify.com | 761 | 22 | 34 | Low |
|
| 8 | schwab.com | 726 | 14 | 8 | Low |
|
| 9 | wise.com | 614 | 27 | 9 | Medium |
|
| 10 | intuit.com | 611 | 32 | 56 | Medium |
|
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 | 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 |
|
| 2 | quickbooks.intuit.com | 37 | 95 | 161 | Medium |
|
| 3 | sumup.com | 36 | 85 | 148 | Medium |
|
| 4 | airwallex.com | 35 | 90 | 99 | Medium |
|
| 5 | mashreq.com | 35 | 75 | 49 | Medium |
|
| 6 | wellsfargo.com | 35 | 95 | 122 | Medium |
|
| 7 | americanexpress.com | 34 | 80 | 913 | Medium |
|
| 8 | notion.so | 34 | 85 | 194 | Medium |
|
| 9 | morganstanley.com | 33 | 75 | 20 | Medium |
|
| 10 | mizuhogroup.com | 32 | 70 | 14 | Medium |
|