ba[.]i7-binance[.]com

Policy Violations:
Acceptable Use Policy (AUP): The domain ba.i7-binance.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that are illegal or harmful.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve unauthorized access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This statute criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant given the fraudulent nature of phishing.
Anti-Phishing Consumer Protection Act: This act aims to combat phishing and related fraud, making it illegal to engage in deceptive practices that mislead consumers.
Regulatory Note: Failure to take immediate action against this phishing domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting fraudulent activities.