Strategic Risk Intelligence

Strategic Overview

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

27441

Total Threats

-33.0% vs prior 30d

24975

Active Threats

-37.2% vs prior 30d

9.0%

Neutralized

+2.3pp vs prior 30d

395

Critical Risk

+90.4% vs prior 30d

4527

Emerging (7d)

+118.0% vs prior 30d

Executive Summary

Threat activity has decreased, with total detected threats declining 33.0% compared to the prior 30-day period. Of 27441 total threats, 395 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 00:57

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

41.5% 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%

8177

Infrastructure Ready

19%

5245

Active (Live)

39%

10835

Weaponized

22%

6152

Confirmed Phishing

743

Neutralized

2466

Infrastructure Intelligence

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

Top Registrars

Registrar	Count	Avg Risk	Response Rate
ELB	8	14	0%
World4You Internet Services GmbH	8	34	0%
Atom.com Domains LLC	8	8	0%
Internet Domain Services BS Corp t/a Internet.bs [Tag = IDS-BS]	8	10	0%
Afriregister Ltd	8	5	0%
REG-INTERNET-CZ	8	23	0%
Nikko Reg LLP	8	11	0%
proservice ltd	8	10	0%
Ionos SE [Tag = 1AND1]	8	33	0%
COREhub S.R.L.	8	4	0%

Top Nameservers

Nameserver	Count	Avg Risk
ns33.domaincontrol.com., ns34.domaincontrol.com.	71	25
ns19.domaincontrol.com., ns20.domaincontrol.com.	71	24
ns1.redfoxdns.com., ns2.redfoxdns.com.	71	25
ns71.domaincontrol.com., ns72.domaincontrol.com.	70	26
ns3.my-ndns.com., ns4.my-ndns.com.	70	13
ns1.bluehost.com., ns2.bluehost.com.	67	30
ns63.domaincontrol.com., ns64.domaincontrol.com.	67	19
ns15.domaincontrol.com., ns16.domaincontrol.com.	66	22
ns39.domaincontrol.com., ns40.domaincontrol.com.	66	23
ns1.domainmx.com., ns2.domainmx.com.	66	20

Active Threats & Response

Response effectiveness, emerging threats, and recent risk changes

Response Effectiveness

1130

Taken Down

1463

Blacklisted

2466

Total Neutralized

Takedown Rate 4.1%

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
goblinance.com	binance.com	100	Cloudflare, Inc.	Live	6 days, 20 hours ago
m-coinbase.com BLOCKED	coinbase.com	100	Squarespace Domains II LLC	Parked	5 days, 20 hours ago
binance-live.com BLOCKED	binance.com	100	Squarespace Domains II LLC	Parked	5 days, 21 hours ago
quickbooksfraud.biz	quickbooks.intuit.com	95	NameSilo, LLC	Parked	6 days, 19 hours ago
kraken-network.net	kraken.com	95	NameSilo, LLC	Parked	4 days, 19 hours ago
tdgames.com BLOCKED	td.com	95	Porkbun LLC	Live	5 days, 19 hours ago
20icloud.com BLOCKED	icloud.com	95	Tucows Domains Inc.	Offline	5 days, 20 hours ago
atlasexpedia.com BLOCKED	expedia.com	95	NAMECHEAP INC	Live	5 days, 20 hours ago
1948562-coinbase.com BLOCKED	coinbase.com	90	NameSilo, LLC	Parked	14 hours, 6 minutes ago
sign-airwallex.work BLOCKED	airwallex.com	90	NameSilo, LLC	Parked	14 hours, 56 minutes ago
sign-airwallex.cfd BLOCKED	airwallex.com	90	NameSilo, LLC	Parked	14 hours, 57 minutes ago
sign-airwallex.xyz BLOCKED	airwallex.com	90	NameSilo, LLC	Parked	14 hours, 57 minutes ago
airbnb-reservation.homes	airbnb.com	90	NameSilo, LLC	Offline	3 days, 20 hours ago
livesquareup.com BLOCKED	squareup.com	90	TuringSign Inc. d/b/a Cosmotown	Phishing	5 days, 19 hours ago
linkshopify.com	shopify.com	90	NAMECHEAP INC	Live	5 days, 19 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
bankofamericaloginaccount.com BLOCKED	bankofamerica.com	20	50	+30	+Blacklisted (30pts) +Very Recent Domain (10pts) +Website Live (10pts)	Mar 27, 2026
netflix-alert.com	netflix.com	10	40	+30	+MX Records (15pts) +SPF Records (15pts)	Mar 30, 2026
whatsappreach.com	whatsapp.com	35	65	+30	+Dangerous Email Provider (15pts) +MX Records (15pts)	Mar 27, 2026
alwhatsapp.work BLOCKED	whatsapp.com	35	65	+30	+Blacklisted (30pts) +Dangerous Registrar (25pts) +Very Recent Domain (10pts)	Mar 25, 2026
bankofamerica-update.com	bankofamerica.com	10	40	+30	+MX Records (15pts) +SPF Records (15pts) +Very Recent Domain (10pts)	Mar 30, 2026
yourintuitivespace.com	intuit.com	35	65	+30	+Dangerous Registrar (25pts) +MX Records (15pts) +SPF Records (15pts) +Very Recent Domain (10pts)	Mar 29, 2026
respicloud.com	icloud.com	40	70	+30	+Dangerous Registrar (25pts) +MX Records (15pts) +SPF Records (15pts) +Very Recent Domain (10pts) +Website Parked (5pts)	Mar 24, 2026
famalipay.com	alipay.com	40	70	+30	+Dangerous Registrar (25pts) +MX Records (15pts) +SPF Records (15pts) +Very Recent Domain (10pts) +Website Parked (5pts)	Mar 27, 2026
whatsapp999.one BLOCKED	whatsapp.com	20	50	+30	+Blacklisted (30pts) +Very Recent Domain (10pts) +Website Live (10pts)	Mar 23, 2026
iihttps-roblox.com BLOCKED	roblox.com	20	50	+30	+Blacklisted (30pts) +Very Recent Domain (10pts) +Website Live (10pts)	Mar 27, 2026
netflixcasino.wiki BLOCKED	netflix.com	30	60	+30	+Blacklisted (30pts) +Very Recent Domain (10pts) +Website Phishing (20pts)	Mar 27, 2026
pre-registation-expedia293882.com BLOCKED	expedia.com	10	40	+30	+Blacklisted (30pts) +Very Recent Domain (10pts)	Mar 24, 2026
pre-registation-expedia291842.com BLOCKED	expedia.com	10	40	+30	+Blacklisted (30pts) +Very Recent Domain (10pts)	Mar 24, 2026
barclayshelp.digital BLOCKED	barclays.com	55	85	+30	+Blacklisted (30pts) +Dangerous Email Provider (25pts) +MX Records (15pts) +SPF Records (15pts)	Mar 24, 2026
squarespacetools.com	squarespace.com	30	60	+30	+Dangerous Email Provider (10pts) +SPF Records (15pts) +Website Live (10pts) -Website Parked (5pts)	Mar 24, 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	2068	31	217	Medium	6%
2	icloud.com	1718	31	199	Medium	15%
3	checkout.com	942	26	38	Medium	8%
4	binance.com	897	23	27	Low	17%
5	shopify.com	733	22	33	Low	2%
6	whatsapp.com	731	21	20	Low	17%
7	schwab.com	723	14	9	Low	32%
8	wise.com	611	27	8	Medium	2%
9	intuit.com	579	31	55	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
1	booking.com	2068	reject
2	icloud.com	1718	quarantine
3	checkout.com	942	reject
4	binance.com	897	quarantine
5	shopify.com	733	reject
6	whatsapp.com	731	reject
7	schwab.com	723	reject
8	wise.com	611	reject
9	intuit.com	579	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	171	Medium	4%
2	sumup.com	36	85	148	Medium	7%
3	wellsfargo.com	36	95	118	Medium	27%
4	quickbooks.intuit.com	36	95	147	Medium	7%
5	airwallex.com	35	90	99	Medium	13%
6	mashreq.com	35	75	50	Medium	4%
7	americanexpress.com	34	80	566	Medium	3%
8	morganstanley.com	33	75	20	Medium	15%
9	mizuhogroup.com	32	70	14	Medium	0%
10	servicenow.com	32	85	116	Medium	3%