Strategic Risk Intelligence

Strategic Overview

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

26823

Total Threats

-18.2% vs prior 30d

24439

Active Threats

-23.3% vs prior 30d

8.9%

Neutralized

+2.7pp vs prior 30d

383

Critical Risk

+183.0% vs prior 30d

4366

Emerging (7d)

+723.8% vs prior 30d

Executive Summary

Threat activity has decreased, with total detected threats declining 18.2% compared to the prior 30-day period. Of 26823 total threats, 383 classified as critical risk and 53.2% are email-capable (impersonation ready). Response posture is a gap requiring attention at 8.9% neutralization, up 2.7pp from the prior period — most identified threats remain unaddressed.

Last updated Mar 29, 2026 04:53

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

43.1% 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

30%

8014

Infrastructure Ready

19%

5083

Active (Live)

40%

10643

Weaponized

23%

6077

Confirmed Phishing

725

Neutralized

2384

Infrastructure Intelligence

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

Top Registrars

Registrar	Count	Avg Risk	Response Rate
GoDaddy.com, LLC	3703	23	1%
NAMECHEAP INC	1007	56	2%
NameSilo, LLC	836	42	19%
Dynadot Inc	680	21	1%
HOSTINGER operations, UAB	607	50	6%
Dynadot LLC	606	9	30%
Spaceship, Inc.	544	21	6%
Cloudflare, Inc.	544	40	1%
TurnCommerce, Inc. DBA NameBright.com	480	7	0%
TUCOWS.COM, CO.	444	47	1%

Top Nameservers

Nameserver	Count	Avg Risk
ns1.crazydomains.com., ns2.crazydomains.com.	17	16
lunlun.ns.giantpanda.com., yangyang.ns.giantpanda.com.	17	41
lee.ns.cloudflare.com., lucy.ns.cloudflare.com.	17	24
ns4.wixdns.net., ns5.wixdns.net.	17	45
pdns07.domaincontrol.com., pdns08.domaincontrol.com.	17	13
cora.ns.cloudflare.com., rob.ns.cloudflare.com.	17	59
ns1.stackdns.com., ns2.stackdns.com., ns3.stackdns.com.	17	55
ns2.lloydstsb.co.uk., ns4.lloydstsb.com., ns5.lloydstsb.net.	17	19
ns5.kasserver.com., ns6.kasserver.com.	17	41
dropmagic.earth.orderbox-dns.com., dropmagic.mars.orderbox-dns.com., dropmagic.mercury.orderbox-dns.com.	17	6

Active Threats & Response

Response effectiveness, emerging threats, and recent risk changes

Response Effectiveness

1062

Taken Down

1441

Blacklisted

2384

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
sumupworld.com	sumup.com	75	Cloudflare, Inc.	Live	2 days, 23 hours ago
zoomworld.us	zoom.us	75	NAMECHEAP INC	Live	2 days, 22 hours ago
studiomonzo.com	monzo.com	75	Squarespace Domains II LLC	Live	2 days, 23 hours ago
sumupbase.com	sumup.com	75	Cloudflare, Inc.	Live	2 days, 23 hours ago
bookingassistcenter.com	booking.com	75	Porkbun LLC	Live	3 days ago
sumupboost.com	sumup.com	75	Cloudflare, Inc.	Live	2 days, 23 hours ago
dhoadhicloud.com	icloud.com	75	TUCOWS.COM, CO.	Live	6 days ago
globalsumup.com	sumup.com	75	Cloudflare, Inc.	Live	2 days, 23 hours ago
quickbooksappfinder.com	quickbooks.intuit.com	75	NAMECHEAP INC	Live	6 days, 23 hours ago
opensumup.com	sumup.com	75	Cloudflare, Inc.	Live	2 days, 23 hours ago
sumupclub.com	sumup.com	75	Cloudflare, Inc.	Live	2 days, 23 hours ago
quickbookstoerp.com	quickbooks.intuit.com	75	NAMECHEAP INC	Live	5 days ago
salesmastercard.com	mastercard.com	75	TUCOWS.COM, CO.	Phishing	2 days, 23 hours ago
alkebulansafaribooking.com	booking.com	75	NameCheap, Inc.	Live	3 days ago
theworldismine007icloud.com	icloud.com	75	Cloudflare, Inc.	Live	6 days 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
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
rhu-tampilisan-appointmentbooking.com	booking.com	35	75	+40	+MX Records (15pts) +SPF Records (15pts) +Website Live (10pts)	Mar 08, 2026
allpayclick.com	alipay.com	10	50	+40	+Dangerous Email Provider (10pts) +MX Records (15pts) +SPF Records (15pts)	Mar 12, 2026
nodea.no	nordea.no	10	50	+40	+Dangerous Email Provider (10pts) +MX Records (15pts) +SPF Records (15pts)	Mar 12, 2026
burke85icloud.com	icloud.com	35	75	+40	+MX Records (15pts) +SPF Records (15pts) +Website Live (10pts)	Mar 08, 2026
best-neteller-casinos.net	neteller.com	10	50	+40	+MX Records (15pts) +SPF Records (15pts) +Website Live (10pts)	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	1956	31	203	Medium	6%
2	icloud.com	1651	31	179	Medium	15%
3	checkout.com	929	26	34	Medium	7%
4	binance.com	893	23	26	Low	16%
5	schwab.com	721	14	8	Low	31%
6	shopify.com	713	22	32	Low	2%
7	whatsapp.com	694	22	20	Low	16%
8	wise.com	610	27	8	Medium	2%
9	intuit.com	564	31	42	Medium	4%
10	roblox.com	521	32	37	Medium	16%

Domain Protection Status

10/10

DMARC Protected (quarantine/reject)

7/10

BIMI Configured (brand logo in inbox)

#	Domain	Lookalikes	DMARC Policy
1	booking.com	1956	reject
2	icloud.com	1651	quarantine
3	checkout.com	929	reject
4	binance.com	893	quarantine
5	schwab.com	721	reject
6	shopify.com	713	reject
7	whatsapp.com	694	reject
8	wise.com	610	reject
9	intuit.com	564	reject
10	roblox.com	521	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	quickbooks.intuit.com	36	90	145	Medium	7%
4	americanexpress.com	35	80	425	Medium	4%
5	wellsfargo.com	35	95	116	Medium	28%
6	mashreq.com	35	75	49	Medium	4%
7	morganstanley.com	34	75	18	Medium	11%
8	mizuhogroup.com	32	70	14	Medium	0%
9	servicenow.com	32	85	116	Medium	3%
10	airwallex.com	32	90	89	Medium	9%