treasury-mx[.]com

Policy Violations:
Acceptable Use Policy (AUP): The domain treasury-mx.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and fraud.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for deceptive practices constitutes a clear violation of these terms.
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 personal information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant given the domain's use in fraudulent activities.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices in electronic communications, which applies to the phishing emails associated with this domain.
Regulatory Note: Failure to act against this domain may expose your organization to liability under applicable laws and regulations. Immediate action is recommended to mitigate risk and ensure compliance.