ledgewalet[.]co[.]com

Policy Violations:
Acceptable Use Policy (AUP): The domain ledgewalet.co.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of the TOS, which reserves the right to suspend or terminate services for any activities that are fraudulent or deceptive.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and the fraudulent use of information, which is relevant given the phishing nature of this domain.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals of money or property through electronic communications, applicable to the fraudulent activities associated with this domain.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits deceptive practices in email marketing, which is relevant to the phishing tactics employed by this domain.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Prompt compliance with your AUP and TOS is essential to mitigate potential risks.