primary-ledger[.]com

Policy Violations:
Acceptable Use Policy (AUP): The domain primary-ledger.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and deception.
Terms of Service (TOS): The ongoing fraudulent activities associated with this domain constitute a clear violation of the TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable given the phishing activities associated with the domain.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant to the fraudulent nature of the phishing attempts linked to this domain.
CAN-SPAM Act: This U.S. law regulates commercial emails and prohibits deceptive practices in electronic communications, which are evident in the phishing attempts originating from this domain.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to liability under applicable laws and regulations. Immediate suspension or termination of services is recommended to mitigate potential legal repercussions.