bybit-np[.]com[.]cn

Policy Violations:
Section 3.1 of AUP: The domain bybit-np.com.cn is actively engaged in phishing activities, which constitutes a clear violation of your Acceptable Use Policy prohibiting illegal activities and deception.
Section 4.2 of TOS: The continued operation of this domain undermines the integrity of your services, allowing fraudulent activities that warrant immediate suspension or termination of services.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and is relevant as phishing constitutes unauthorized access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This statute makes it illegal to use electronic communications to commit fraud, which is applicable given the fraudulent nature of phishing schemes.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits misleading information, which is directly applicable to the deceptive practices associated with phishing.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liabilities and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting fraudulent activities.