We have already handled a case linked to blockchain-databasewallet.info: a name promising a "wallet database" that does not exist, a site now switched off and mailboxes still active from which emails keep arriving. If you received the same messages we can help you.
Note: we are a law firm dealing exclusively with online fraud. If you were caught in the same trap and want help, you can write to us using the form at the bottom of this article.
Why we say blockchain-databasewallet.info is a scam
We have already handled the case of a client who was approached, among other ways, through blockchain-databasewallet.info, in a matter involving five different domains and costing around five thousand euros in total.
Our client is a pensioner who, having lost money years ago in an earlier cryptocurrency matter, was approached by a series of people offering first fake loans and then a fake recovery of the sums. blockchain-databasewallet.info is one of the names used in that chain.
A name describing something that does not exist
Let us start with the name of blockchain-databasewallet.info, because it is carefully built.
"blockchain", "database", "wallet": three real words, all tied to the world of cryptocurrency, put together to form a concept that does not exist. There is no "wallet database": there is no central archive listing cryptocurrency wallets and their owners, no body administering one, and nobody can consult it to find lost sums.
It is the exact opposite of how the technology the name invokes actually works. A blockchain is a public ledger of transactions, not a list of owners: anyone can see that a certain amount moved from one address to another, but no register links those addresses to a name. That is precisely why identification runs through operators subject to customer due diligence duties, and not through some imaginary archive.
The name blockchain-databasewallet.info serves this purpose: to take for granted the existence of the thing it promises. Whoever reads it does not ask whether that database exists, because the name asserts it.
The site is gone, the mailboxes are not
We queried the public registers in November 2026 and the result is instructive.
blockchain-databasewallet.info was registered on 29 July 2026 with a United States registrar, for the minimum term of one year. Today the domain points to no website: there is no page left to visit.
But there is a detail rarely noticed that matters a great deal: the domain still has an active mail service, configured on a well-known corporate email platform.
It means that from the addresses of blockchain-databasewallet.info people can still write and receive. The emails leave from their own domain, get past spam filters, and land in the inbox looking as if they come from an organised structure. And whoever receives them has no way of noticing that the corresponding site has not existed for months, unless they try to open it.
Hence a check anyone can run in ten seconds, and that we always recommend: when you receive an email from a domain you do not know, try opening that domain in your browser. If nothing opens, or an empty page or a generic shop window appears, that email was written by someone who paid for a mailbox and nothing else.
We add this, because it is the point that surprises most: a professional mailbox on a corporate email service costs a few euros a month, is activated in minutes and requires no verification that any company exists. The fact that a message arrives from its own domain, rather than from a free address, is never a guarantee.
Five domains, one person targeted
In the case we examined five names are involved, and blockchain-databasewallet.info is only one of them. The others are uniswapv4.com, revexglobal.net, eccfinvestigators.com and luceviering.com.
We have devoted an article to each, because each performs a different function in the same chain. Here one methodological point is worth flagging.
We checked the technical records of blockchain-databasewallet.info and of the other four domains, and they are not registered with the same provider, nor configured on the same name servers: different registrars, different services, even different countries. In other cases we have handled, two twin sites shared the same pair of nameservers, and that is an element demonstrating common management. Not here.
We say so openly because methodological rigour matters: we do not claim that the five domains are technically linked to one another, because the public data do not show it. The link, in this case, is a lived fact: the same person was directed to all five, in sequence, by the same interlocutors.
And that fragmentation is not accidental. Spreading names across different providers is precisely what you do to prevent one report from bringing down more than one at a time.
What we checked
We found no company name, no VAT number, no registered office and no reference to any authorisation or supervisory body connected to blockchain-databasewallet.info, and no entry in the registers kept by CONSOB, the Italian market authority, or among the EU intermediaries entitled to operate in Italy.
Within the field in which blockchain-databasewallet.info claimed to operate it should also be recalled that custody of crypto-assets for third parties and the exchange between crypto-assets and official currencies are activities reserved to registered operators subject to the duties of legislative decree 231/2007. Anyone carrying them on outside that perimeter is operating unlawfully.
The criminal framework
The conduct amounts to fraud under article 640 of the Italian Criminal Code, aggravated under the second paragraph no. 2-bis for exploiting the circumstance of distance referred to in article 61 no. 5, and by the aggravating circumstance introduced in paragraph 2-ter by law 90/2024, applicable because the facts date from 2026. Since the person had already been hit before and was approached with the prospect of a recovery, the reduced capacity to defend himself carries real weight.
The various episodes, though passing through different names, must be traced back to a single criminal design under article 81, second paragraph. Also relevant are impersonation under article 494 for the capacities and names used and, as regards whoever collected the sums, money laundering under article 648-bis or self-laundering under article 648-ter.1.
In practical terms: banking records can be obtained for ten years under article 119, fourth paragraph, of the Consolidated Banking Law; intermediaries keep identification data for the same period under legislative decree 231/2007; aggravated fraud becomes time-barred after six years, up to seven years and six months with interrupting acts, and the civil claim follows the longer term under article 2947, third paragraph, of the Civil Code.
What to do if you received messages from this domain
Do not reply to blockchain-databasewallet.info and do not pay anything, whatever sum you are told is recoverable. Do not send identity documents: in this chain they were requested and handed over, and that is the element producing the most lasting harm. Keep the emails in full, including the technical headers, because they allow the message's route to be traced. Try opening the domain in your browser and save a screenshot of the result. And file a criminal complaint attaching everything.
We can help you
Our firm deals exclusively with online fraud and has already handled cases entirely comparable to blockchain-databasewallet.info: technical names describing non-existent services, switched-off domains with still-active mailboxes, and chains of different sites used on the same person.
If you have received communications from blockchain-databasewallet.info or from a domain working the same way, contact us using the form at the bottom of this page: we will review the documents and tell you honestly what concrete prospects exist in your case.
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