thorwap[.]finance

Policy Violations:
Acceptable Use Policy (AUP): The domain thorwap.finance is engaged in phishing activities, which are explicitly prohibited under your AUP. This constitutes a direct violation of the policy's stipulation against illegal activities and fraud.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that facilitate deception or fraud.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve unauthorized data access.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, encompassing phishing activities.
Anti-Phishing Act of 2004: This legislation specifically targets phishing schemes and imposes penalties for those who engage in such deceptive practices.
Regulatory Note: Failure to take immediate action against thorwap.finance may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting malicious content.