floki[.]points-check[.]xyz

Policy Violations:
Acceptable Use Policy (AUP): The domain floki.points-check.xyz is being used for phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that are illegal or harmful.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and networks, which is relevant in the context of phishing schemes that deceive users into providing sensitive information.
Wire Fraud (18 U.S.C. § 1343): The operation of this phishing domain constitutes wire fraud, as it involves the use of electronic communications to execute a scheme to defraud.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): The domain's activities may also violate the CAN-SPAM Act, which regulates commercial email and prohibits deceptive practices.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting fraudulent activities.