trustsmartcard[.]com

Policy Violations:
Acceptable Use Policy (AUP): The domain trustsmartcard.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and fraud.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of the TOS, which reserves the right to suspend or terminate services for any activities that involve deception or fraud.
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 data access.
Wire Fraud Statute (18 U.S.C. § 1343): This law makes it illegal to use electronic communications to commit fraud, which is relevant given the fraudulent nature of phishing.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices in electronic communications, applicable to phishing domains.
Regulatory Note: Failure to take immediate action against this domain may result in legal repercussions and could expose your organization to liability under applicable laws. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting fraudulent activities.