twcard[.]cc

Policy Violations:
Acceptable Use Policy (AUP): The domain twcard.cc is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing fraudulent use of this domain directly contravenes the TOS, which reserves the right to suspend or terminate services for violations related to illegal activities.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve unauthorized data access.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, applicable to the fraudulent activities associated with twcard.cc.
CAN-SPAM Act: This act regulates commercial email and prohibits deceptive practices, which are evident in the phishing attempts linked to this domain.
Regulatory Note: Failure to take immediate action against twcard.cc may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting or registering domains involved in illegal activities.