1inchwallet[.]one

Policy Violations:
Acceptable Use Policy (AUP): The domain 1inchwallet.one 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 use of this domain for deceptive practices qualifies as a clear violation of these terms.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of fraudulent schemes, which applies to the phishing activities associated with this domain.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This law regulates commercial email and prohibits misleading headers and deceptive subject lines, both of which are commonly used in phishing schemes.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals through electronic communications, such as phishing, constitutes wire fraud under this statute.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to liability under both civil and criminal law. Immediate compliance with your AUP and TOS is essential to mitigate potential legal repercussions.