wave-app[.]ai

Policy Violations:
Acceptable Use Policy (AUP): The domain wave-app.ai is actively engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The use of this domain for deceptive practices directly contravenes your TOS, which reserves the right to suspend or terminate services for violations of this nature.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and the use of fraudulent schemes, which is relevant given the phishing nature of the domain.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits deceptive practices, including misleading subject lines and sender information, applicable in phishing scenarios.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under various anti-phishing and fraud statutes, as well as potential regulatory scrutiny. It is imperative to act swiftly to mitigate these risks.