vergeaxis[.]com[.]cresthivetrade[.]com

Policy Violations:
Acceptable Use Policy (AUP): The domain vergeaxis.com.cresthivetrade.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The domain's operation constitutes a violation of your TOS, which reserves the right to suspend or terminate services for activities that involve deception and fraud.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud (18 U.S.C. § 1343): This statute criminalizes schemes to defraud individuals or entities via electronic communications, which is applicable to phishing activities.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits deceptive practices in electronic communications, including phishing.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Non-compliance with your own policies may also expose your organization to reputational damage and legal consequences.