Threat Intelligence Directory
Business Email Compromise

Real Estate Closing Wire Fraud

Attack Trigger

Intercepts legitimate real estate email chains to substitute fraudulent wire instructions

What Attackers Want

$50,000–$500,000+ (full real estate down payment or closing costs)

How This Attack Works

Attackers compromise the email of a real estate attorney, title company, or realtor and monitor closing conversations. Days before closing, they send updated wire transfer instructions that route funds to a criminal account. Victims wire their entire down payment to fraudsters.

Red Flags to Watch For

  • Wire instructions arrive by email alone without a phone confirmation call
  • Account number or routing number changed from prior instructions
  • Email sender address has a subtle spelling difference from the real company
  • Urgency to wire immediately before the closing window closes

Known Malicious Domains

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

  • escrow-wire-instructions.comMALICIOUS
  • title-company-closing.netMALICIOUS
  • real-estate-wire-update.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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