txrelay[.]org

Policy Violations:
Acceptable Use Policy (AUP): The domain txrelay.org is engaged in phishing activities, which directly violate your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of txrelay.org constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that contravene your policies.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and networks, including phishing schemes that deceive individuals into providing sensitive information.
Wire Fraud (18 U.S.C. § 1343): Phishing activities that involve the use of electronic communications to defraud individuals or entities fall under this statute, making such actions illegal.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits deceptive practices, including misleading headers and subject lines commonly used in phishing attacks.
Regulatory Note: Failure to take immediate action against txrelay.org may expose your organization to liability under applicable laws and regulations. Non-compliance could result in regulatory scrutiny and potential legal consequences.