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

27158
Total Threats
-34.8% vs prior 30d
24732
Active Threats
-38.8% vs prior 30d
8.9%
Neutralized
+2.2pp vs prior 30d
389
Critical Risk
+86.0% vs prior 30d
4244
Emerging (7d)
+104.0% vs prior 30d
Executive Summary

Threat activity has decreased, with total detected threats declining 34.8% compared to the prior 30-day period. Of 27158 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 10:03
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%
8100
Infrastructure Ready
19%
5173
Active (Live)
40%
10745
Weaponized
23%
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
SCALEWAY 6 37
0%
AOI d.o.o. 6 14
0%
Web Commerce Communications Ltd 5 12
20%
ALMIC OÜ 5 27
0%
Nhan Hoa Software Company Ltd. 5 13
0%
SAPIM, SLU 5 4
0%
Ascio Technologies 5 10
0%
Immaterialism Limited 5 4
0%
Afriregister Limited 5 11
0%
eNom, LLC 5 43
0%
Top Nameservers
Nameserver Count Avg Risk Share
ns1.afternic.com., ns2.afternic.com. 847 29
dns1.registrar-servers.com., dns2.registrar-servers.com. 682 59
ns1.dns-parking.com., ns2.dns-parking.com. 626 46
nsg1.namebrightdns.com., nsg2.namebrightdns.com. 557 7
ns1.abovedomains.com., ns2.abovedomains.com. 436 37
ns7.alidns.com., ns8.alidns.com. 414 36
ns1.dyna-ns.net., ns2.dyna-ns.net. 392 12
ns1.dnsowl.com., ns2.dnsowl.com., ns3.dnsowl.com. 340 38
launch1.spaceship.net., launch2.spaceship.net. 328 16
curitiba.ns.porkbun.com., fortaleza.ns.porkbun.com., maceio.ns.porkbun.com. 292 41

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 5.4%
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, 4 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 3 minutes ago
sign-airwallex.cfd BLOCKED airwallex.com 90 NameSilo, LLC Parked 4 minutes ago
sign-airwallex.xyz BLOCKED airwallex.com 90 NameSilo, LLC Parked 4 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
81 danskebank.no 85 16 0 Low
1%
82 atlassian.com 81 28 2 Medium
6%
83 jpmorgan.com 79 32 4 Medium
14%
84 euronext.com 77 14 2 Low
1%
85 natwest.com 73 31 5 Medium
11%
86 bnpparibas.com 70 24 0 Low
7%
87 squareup.com 69 26 2 Medium
4%
88 irs.gov 69 26 0 Medium
0%
89 statestreet.com 63 24 3 Low
2%
90 neteller.com 63 29 3 Medium
0%
Domain Protection Status
9/10
DMARC Protected (quarantine/reject)
3/10
BIMI Configured (brand logo in inbox)
# Domain Lookalikes DMARC Policy Protected BIMI
81 danskebank.no 85 reject
82 atlassian.com 81 reject
83 jpmorgan.com 79 reject
84 euronext.com 77 reject
85 natwest.com 73 reject
86 bnpparibas.com 70 reject
87 squareup.com 69 reject
88 irs.gov 69 reject
89 statestreet.com 63 No record
90 neteller.com 63 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 35 80 497 Medium
4%
8 morganstanley.com 33 75 19 Medium
16%
9 mizuhogroup.com 32 70 14 Medium
0%
10 servicenow.com 32 85 116 Medium
3%