Threat Intelligence Directory
Phishing

Fake Bank Security Alert

Attack Trigger

Fraudulent transaction detected — verify your account immediately

What Attackers Want

Full banking credentials enabling account takeover and fund transfers

How This Attack Works

Attackers send realistic bank security alerts claiming a suspicious transaction was flagged on your account. The email urges you to verify your identity by clicking a link that leads to a cloned bank login page. Once credentials are entered, attackers take over the account, change the password, and initiate wire transfers.

Red Flags to Watch For

  • Sender email domain does not exactly match your bank's official domain
  • Link destination shown on hover is not your bank's real website
  • Email does not address you by your full name as registered with the bank
  • Requests your full account number and SSN to "confirm your identity"
  • Threatens account closure within 24–48 hours unless action is taken
  • Transaction amount in the alert is one you do not recognize — designed to cause panic

Known Malicious Domains

These domains have been associated with this attack. Never click links going to these addresses.

  • chase-fraud-alert.comMALICIOUS
  • bankofamerica-security-verify.netMALICIOUS
  • wellsfargo-account-suspended.comMALICIOUS
  • citibank-alert-secure.comMALICIOUS

Glance automatically blocks emails from domains on this list. Domain list is not exhaustive — attackers register new domains continuously.

How Glance Stops This

  • Domain similarity analysis catches lookalike sender addresses at millisecond speed
  • SPF / DKIM / DMARC validation flags authentication failures before you ever see the email
  • VirusTotal + Google Safe Browsing checks every link in real time
  • Urgency language detection scores the email higher for manual review
  • Known malicious domain blocklist updated continuously from live scan data

Don't wait to get hit.

Glance scans every incoming email against 12 detection layers — including the exact tactics described above — before it reaches your inbox.

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