Threat Intelligence Directory
Business Email Compromise

Real Estate Wire Fraud — Escrow Intercept

Attack Trigger

Criminals compromise a real estate email thread and substitute fraudulent wire instructions days before closing

What Attackers Want

$50,000–$500,000+ (entire down payment or closing costs)

How This Attack Works

Attackers monitor compromised email accounts belonging to real estate agents, title companies, or closing attorneys. Days before closing, they inject a convincing email with updated wire transfer instructions routing the buyer's entire down payment to a criminal account. Once wired, funds are laundered within hours and are virtually unrecoverable.

Red Flags to Watch For

  • Wire instructions were updated by email alone with no simultaneous phone confirmation
  • Bank account or routing number differs from what appeared in earlier closing documents
  • The email domain has a single extra character or hyphen compared to the real company
  • Instructions arrive with unusual urgency or outside business hours
  • Title company or attorney cannot be reached at their previously known phone number
  • Any last-minute change to previously agreed wiring instructions — always verify by calling a known number

Known Malicious Domains

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

  • escrow-wire-update.comMALICIOUS
  • title-closing-wire.netMALICIOUS
  • realty-closing-instructions.comMALICIOUS
  • attorney-wire-confirm.netMALICIOUS

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.

Protect My Inbox — Free