b-binance[.]com[.]cn

Policy Violations:
Section 3.1 of the Acceptable Use Policy: The domain b-binance.com.cn is being utilized for phishing activities, which constitutes a direct violation of the prohibition against illegal activities and fraud.
Section 4.2 of the Terms of Service: The registrar reserves the right to suspend services for any domain involved in deception. This domain is actively misleading users into providing sensitive information under false pretenses.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices online.
Regulatory Note: Failure to take immediate action against this domain may result in potential liability for facilitating illegal activities, including but not limited to civil and criminal penalties. Compliance with your AUP and TOS is essential to mitigate such risks.