tesxcapital[.]top

Policy Violations:
Section 3.1 of the Acceptable Use Policy: The domain tesxcapital.top is engaged in phishing activities, which is a clear violation of your policy prohibiting illegal activities and deception.
Section 5 of the Terms of Service: The registrar reserves the right to suspend or terminate services for any activities that violate the AUP, which is applicable in this case due to the fraudulent nature of the domain.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which encompasses phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, including phishing.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, which are inherent in phishing operations.
Regulatory Note: Failure to take immediate action against tesxcapital.top may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is imperative to mitigate risks associated with domain abuse.