tsunamiswap[.]app

Policy Violations:
Acceptable Use Policy: The domain tsunamiswap.app is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service: The continued operation of this domain constitutes a clear violation of the TOS, which reserves the right to suspend or terminate services for any activities that violate applicable laws or regulations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. 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 statute criminalizes schemes to defraud individuals or entities using electronic communications, applicable to the fraudulent activities associated with phishing.
Anti-Phishing Act of 2004: This law specifically targets phishing schemes, making it illegal to engage in deceptive practices aimed at acquiring sensitive information.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is not only a contractual obligation but also a legal imperative.